Role Overview

The Regulatory Compliance Senior Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role involves end-to-end case handling — from initial alert review to disposition, escalation, and preparation of Suspicious Activity Reports (SARs) — ensuring full compliance with internal policies and global AML regulations.

This is not a KYC/Onboarding role; candidates must demonstrate hands-on experience in transactional analysis, alert investigation, and case documentation within an AML operations environment.

Key Responsibilities

• Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist financing.

• Conduct end-to-end AML case investigations — gathering data, performing transactional analysis, corroborating findings through public and internal sources, and recommending disposition (e.g., escalation, closure, or SAR filing).

• Prepare high-quality case narratives and supporting documentation for internal escalation or submission of Suspicious Activity Reports (SARs) in accordance with regulatory timelines and internal quality standards.

• Perform background checks and contextual research on counterparties and entities linked to alerts, using both public and subscription databases (e.g., World-Check, Dow Jones, LexisNexis).

• Maintain clear audit trails and ensure all investigative steps, conclusions, and rationales are accurately captured in case management systems.

• Collaborate with Quality Assurance (QA) and Compliance teams to ensure investigations meet internal and regulatory expectations.

• Participate in periodic refresh reviews and identify new red flags or typologies through ongoing analysis of customer behavior.

• Proactively identify process improvements and suggest control enhancements to strengthen AML detection and reporting capabilities.

Qualifications

• Experience:

  • Minimum of 1 year of relevant experience in AML or Financial Crime Operations.

  • Demonstrated exposure to transaction monitoring, E2E investigation, and SAR/STR preparation is required.

  • Candidates with only KYC/Onboarding exposure will not be prioritized unless they can demonstrate solid investigative and analytical capabilities applicable to monitoring.

• Education: Bachelor’s degree in Finance, Economics, Business, Law, or related field.

• Language: English B2

• Must possess a valid work permit or hold European Union/Schengen citizenship

• Skills:

  • Strong analytical and investigative mindset with the ability to interpret large transactional datasets.

  • Excellent drafting and case-writing skills, with emphasis on concise and factual narratives.

  • Sound understanding of AML regulations, typologies, and red-flag indicators.

  • High attention to detail, organization, and accountability in documentation.

  • Strong Excel and case management tool proficiency (Actimize, Mantas, Detica, etc.).

• Certifications: At least one of the following certifications: ICA certifications in AML, Financial Crime, or Compliance and/or CAMS (Certified Anti-Money Laundering Specialist)

Ideal Candidate Profile

You are a critical thinker with a strong sense of accountability and curiosity for uncovering suspicious patterns. You are comfortable making risk-based judgments, writing clear and defensible narratives, and collaborating in a fast-paced, regulated operations environment.

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 

Declaração de Igualdade de Oportunidades de Emprego

Acreditamos que ninguém deve ser discriminado por suas diferenças. Todas as decisões de contratação devem ser tomadas sem distinção de idade, raça, credo, cor, religião, sexo, nacionalidade, ascendência, deficiência, condição de veterano militar, orientação sexual, identidade ou expressão de gênero, informação genética, estado civil, cidadania ou qualquer outra condição protegida pela legislação aplicável. Nossa rica diversidade nos torna mais inovadores, competitivos e criativos, o que nos ajuda a atender melhor nossos clientes e nossas comunidades.