Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Service Delivery Ops Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 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 699,000 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? The Risk & Controls Analyst will be a key member of the Client’s Operations Team, supporting the day-to-day management of the First Line of Defense risk management framework and related activities. This role involves working collaboratively across the bank to identify, assess, monitor, and mitigate operational risks. Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.
What are we looking for? •Banking, Financial Services •4+ year of BFSI experience with atleast 3 years in AML Name / Transaction Screening operations and 1 year as QC •Perform detailed data gathering and analyse the gathered data •Responsible for conducting Name / PEP / Adverse media / Enforcement / Payment screening against Watchlists •Compliance with regulations and attainment of client specific processing requirements •Perform quality checks on completed analyst/senior analyst files •Provide SME guidance to Analysts •Establish and maintain excellent working relationships with stakeholders at all levels •Sanctions Screening •Educated to Degree Level •Minimum of 3 years’ experience of working with KYC / AML screening team •Minimum of 1 years’ experience as a Checker is preferred •Relevant financial service experience, ideally within risk, compliance or financial crime. •Knowledge or experience of working with commercial or investment banking is desirable •Ability to research, making use of the Internet and on-line systems •Knowledge of the regulatory environment is highly desirable •Excellent written and verbal communication skills •Drive, Determination and Passion to succeed •Strong Attention to detail & an analytical insight •Detail oriented, with the ability to work independently and multi-task effectively •Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.
Roles and Responsibilities: •In this role you are required to solve routine problems, largely through precedent and referral to general guidelines • Your expected interactions are within your own team and direct supervisor • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments • The decisions that you make would impact your own work • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work • Please note that this role may require you to work in rotational shifts
Any Graduation
