About the Job
Accenture in India is seeking a Regulatory Compliance Associate for their Chennai, Tamil Nadu office. This full-time, on-site position is ideal for candidates with 1 to 3 years of experience, particularly in Transaction Monitoring – Anti-Money Laundering (AML). As a Regulatory Compliance Associate, you will play a crucial role in helping clients transform their compliance function from reactive to proactive through an intelligent compliance operating model.
About the Organization
Accenture is a global professional services company with leading capabilities in digital, cloud, and security. With over 10,001+ employees, Accenture offers Strategy and Consulting, Technology, and Operations services across more than 40 industries. Embracing the power of change, Accenture aims to create value and shared success for clients, people, shareholders, partners, and communities worldwide.
Eligibility Candidates must meet the following criteria:
- Experience: 1 to 3 years of relevant experience, particularly in Transaction Monitoring – AML.
- Qualifications: Any Graduation.
- Language: Proficiency in English.
- Skills:
- Strong understanding of anti-money laundering laws and regulations.
- Ability to manage multiple stakeholders effectively.
- Agility for quick learning and adaptation.
- Commitment to delivering high-quality results.
- Excellent problem-solving skills.
- Results-oriented mindset.
Role and Responsibilities
As a Regulatory Compliance Associate, your responsibilities will include:
- Helping clients transform their compliance function through an intelligent compliance operating model.
- Focusing on Transaction Monitoring and SAR (Suspicious Activity Reporting).
- Articulating business requirements and implementing process and system controls to prevent the movement of illegally acquired cash through financial systems.
- Conducting client onboarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
- Solving routine problems within your team’s scope of work.
- Interacting with stakeholders and following general guidelines for daily work tasks.
- Making decisions that impact your own work under moderate supervision.
Perks
- Opportunity to work with a global leader in professional services.
- Exposure to cutting-edge technologies and innovative solutions.
- Competitive compensation and benefits package.
- Inclusive and diverse work culture.
Mode and Location
- Mode: On-site.
- Location: Chennai, Tamil Nadu, India.
Application Procedure
Interested candidates can apply via LinkedIn using the provided application link. Ensure your resume highlights relevant experience and skills in regulatory compliance, particularly in anti-money laundering practices.
Important Dates
- Application Deadline: Apply as soon as possible (no fixed deadline).
- Date of Joining: Immediate.
Official Link For more information about the role and to apply, visit Accenture’s LinkedIn page.
Check out more:
