Skill required: AML fraud mgmt. - Financial Crime Fraud Management
Designation: Regulatory Compliance Current Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
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 talentAML fraud management involves detecting, preventing, and managing money laundering and financial fraud. It includes monitoring transactions, identifying suspicious activities, and ensuring compliance with laws and regulations to protect financial institutions and their customers from fraudulent activities. Fraud Detection, Prevention, Investigation, Sanction Screening understanding of financial regulations.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.




What are we looking for
Ability to meet deadlines
Ability to establish solid client relationship
Adaptable and versatile
Written and verbal communication
Roles and Responsibilities:
In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
Your primary interaction is within your own team and your direct supervisor
In this role you will be given detailed instructions on all tasks
The decisions that you make impact your own work and are closely supervised
You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
Please note that this role may require you to work in rotational shifts
Qualification Any Graduation

📌 Regulatory Compliance New Associate Bengaluru
🏢 Accenture
📍 Bengaluru