Regulatory Compliance Analyst

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)

Designation: Regulatory Compliance Analyst

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization

Years of Experience:3 to 5 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? Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate magement reports and dashboards. "Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance & Case management." 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? Qualification: Graduate

• "
• Operational risk management
• Event classification skills
• Compliance screening knowledge
• Reporting and data analysis
• Stakeholder coordination
• Sound verbal and written communication skills
• Experience with IT and Automation would be added advantage
• Strong MS Excel skills
• Strong Presentation skills
• Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
• A willingness to challenge status quo and drive continuous improvement through change
• High attention to detail" Roles and Responsibilities:
• "
• Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
• Execute risk event classification and rating
• Perform compliance screening activities
• Support financial crime control checks
• Prepare MI reports and dashboards
• Conduct supplier due diligence reviews
• Track and escalate risk events
• Support claims processing
• Data proficiency visualization and BI
• MIS reporting and Trend Analysis"