Skill required Transaction Monitoring - Anti-Money Laundering AML Designation Regulatory Compliance Associate Qualifications BCom Years of Experience 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital cloud and security Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Technology and Operations services and Accenture Song all powered by the world s largest network of Advanced Technology and Intelligent Operations centers Our 699 000 people deliver on the promise of technology and human ingenuity every day serving clients in more than 120 countries We embrace the power of change to create value and shared success for our clients people shareholders partners and communities Visit us at www accenture com What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model - powered by data intelligent technologies and talent Looking for someone with Transaction monitoring experience along with SAR Understand implement laws and regulations designed to stop the practice of generating income through illegal actions during transfer of funds Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs including know-your-customer KYC rules What are we looking for oCommitment to quality oAdaptable and adaptable oAgility for quick learning oDetail orientation oNumerical ability Roles and Responsibilities oIn this role you are required to solve routine problems largely through precedent and referral to general guidelines o Your expected interactions are within your own team and direct supervisor o You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments o The decisions that you make would impact your own work o You will be an individual contributor as a part of a team with a predetermined focused scope of work o Please note that this role may require you to work in rotational shifts BCom