---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

SKILLS AND QUALIFICATIONS:

-AML profile

-With at least 3 to 5 years of relevant experience

- Good to have 1 year supervisory experience

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 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 

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