Skill required: Compliance (CaaS) - Anti-Money Laundering (AML)

Designation: Business Advisory Current Associate

Qualifications:Any Graduation

Years of
Experience:0 to 1 years

What would you do
- Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform

- companies and other organizations. The Trust and Safety (Content Moderation and Responsible AI)

- offering(s) within Accenture helps keep the internet safe and helps platform companies accelerate, scale,

- and improve their businesses.

- This is meaningful work that helps keep the internet safe and responsible. It may also be challenging, at

- times. In this role, you may be directly or inadvertently exposed to, work with, view, or proactively

- engage with potentially disturbing, objectionable, and sensitive content (e.g., graphic, violent, sexual,

- or egregious) and expose AI systems to adversarial scenarios. Therefore, Trust Safety resources need

- 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
- Deep familiarity and passion for responsible AI, the internet, internet platforms, and internet culture

- High affinity and cultural awareness of political and social situations regarding the relevant market and

- region that will be supported

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

📌 Business Advisory New Associate (Hyderabad)
🏢 Accenture
📍 Hyderabad