Skill required: Transaction Monitoring - Anti-Money Laundering (AML)
Designation: Regulatory Compliance Senior Analyst
Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization
Years of Experience:5- 7 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 784,000 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? Senior Analyst role leading operational execution of 1LoD activities with increased accountability for quality, compliance, reporting and stakeholder engagement.
What are we looking for? Advanced risk assessment skills
Roles and Responsibilities: Lead risk event investigation and root cause analysis
B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization
