Posted:
12/13/2024, 2:41:00 PM
Location(s):
Bucharest, Romania
Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior
Field(s):
IT & Security
Workplace Type:
Hybrid
Your career is about what you want to be and who you want to be. It’s about bringing your skills, curiosity and best true self to work.
In Accenture Operations we rethink the way people work and businesses perform by harnessing the power of rich data for decision-making, innovative technology, and advanced machine intelligence.
In an era where people are critical to success, join a team that prioritizes human ingenuity and fosters a workforce where technology elevates people (not the other way around), freeing them up for more creative thinking and exciting work.
By being part of our team, you will work from Monday to Friday, 09:00-18:00 in a hybrid setup.
How you’ll make an impact:
Monitor alerts generated by the Anti Money Laundering and conduct appropriate reviews to facilitate closure of alerts;
Analyze alert and conduct holistic review and searches, gather data and record evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity;
Accumulate facts from investigations and report unusual client activities which might relate to money laundering or terrorist financing;
Conduct Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and client internal compliance policy;
Perform due diligence and assess the risk of new customers to the firm, document findings, ensure that management is apprised of key issues and risks;
Review negative news and Office of Foreign Assets Control Watch List Politically Exposed Persons alerts generated by automated systems according to global sanctions screening policy and guidelines and client compliance policy;
Conduct payment and customer Screening against various Sanction lists Identify, review potential sanctions screening matches or false positives;
Carry out complex research investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines;
Analyze potential matches on customer names address or payment from local and international business units to make an informed decision.
#LI-EU
Skills that make your work successful:
Medium/Advanced French & English language skills;
Bachelor's degree (Commerce or Finance background preferred);
Compliance awareness relating to Money Laundering, Financial Crime and Terrorism Financing;
Good awareness or sensitivity at Risk, Compliance, and Regulations;
Good understanding to Investigation and willing to investigate;
Strong decision-making and analytical skills;
Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity;
Good investigative skills including online search skills;
Documentation skills (proficient excel, word…etc skills).
Employee Benefits – Be well, work well, live well
Be at your physical best & take advantage of additional financial support:
Flexible medical & dental subscription plan with Regina Maria;
Nutrition counselling & Wellness subscriptions (7Card, Worldclass, SanoPass, or other providers);
Benefit Online platform for gift vouchers, transportation passes, vacation, cultural activities and many others;
Discount on Accenture shares through Employee Shares Purchase Plan;
Referral bonus, depending on the career level of the job opening;
Life insurance for you and your loved ones.
Follow your purpose:
23 vacation days with our loyalty scheme, granting additional days: 1 extra day after 2 years, another after 5 years, and an additional day every 3 years until reaching a total of 30 vacation days;
Additional private pension plan, starting the second month of employment;
Flexible working hours depending on project specifics;
Access to a wide range of training and development opportunities;
Communities of interest: sport, volunteering, and employees' resources groups (parents, mental health allies, Pride, disability, expats).
Care for you and your loved ones:
Psychological and psychotherapy counselling support;
Premium access to well-being apps (Calm and Wysa);
Paid maternity or paternity leave;
Children educational reimbursement;
Support for adoption & psychological, financial and legal sessions for everyone in your household.
At the heart of change, there is a great human. Bring your ideas, ingenuity and passion and be part of our team!
About Accenture
Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance services—creating tangible value at speed and scale. We are a talent- and innovation-led company with 774,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com
Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
Accenture is committed to providing veteran employment opportunities to our service men and women.
Website: https://accenture.com/
Headquarter Location: Dublin, Dublin, Ireland
Employee Count: 10001+
Year Founded: 1989
IPO Status: Public
Last Funding Type: Grant
Industries: Business Information Systems ⋅ Construction ⋅ Consulting ⋅ Information Services ⋅ Information Technology ⋅ Infrastructure ⋅ Management Consulting ⋅ Outsourcing