DE031498-AML Senior Analyst

This job is with Accenture, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. ---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES:

• Lead and develop AML and fraud investigation teams to meet productivity, quality, and SLA targets.
• Manage daily investigation workflows, case allocation, prioritization, and reviews.
• Monitor performance metrics and implement corrective actions to improve quality and turnaround time.
• Ensure investigations, narratives, and SAR/STR recommendations meet regulatory and internal standards.
• Act as primary escalation point for high-risk cases, operational issues, and emerging risks.
• Partner with QC, Training, and cross-functional teams to maintain quality, compliance, and process efficiency.
• Support audits, maintain documentation standards, and contribute to continuous process improvement. OTHERS: Project Shift Schedule: Morning shift Project Rest Day: Weekend Project/Team Location: Taguig, Uptown Bonifacio Tower 3
  
  

• AML profile
• With at least 3 to 5 years of relevant experience
• Good to have 1 year supervisory experience