Accenture India
Accenture India | Regulatory Compliance Associate
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Job Highlights
Responsibilities
- Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
- Looking for someone with Transaction monitoring experience along with SAR.
- 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.
- Your expected interactions are within your own team and direct supervisor.
- The decisions that you make would impact your own work.
About the company
Accenture
Accenture is a global professional services company working in strategy and consulting, technology, operations and digital transformation. It took its current name in 2001 after separating from Arthur Andersen, where it began as Andersen Consulting.
India is one of Accenture's largest talent bases. Finance professionals there mostly work in finance and accounting operations for global clients: record-to-report, procure-to-pay, order-to-cash, financial planning and analysis, and related advisory work.
