Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 years
Language - Ability:English - Expert
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? 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 AML and Fraud mgmt experience. 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? •Microsoft Excel •Ability to perform under pressure •Problem-solving skills •Detail orientation •Ability to establish strong client relationship •Results orientation •AML - Fraud
Roles and Responsibilities: •Understand and effectively manage the team’s governance and performance • Understand the level of risk & propose mitigation plans and partner with other support teams to resolve requests/issues in a timely manner • Financial Fraud Risk Assessment and suggesting on analytics around business and investigating outliers • Prevent & detect fraudulent activities through the alerts, tools used. • Coach team members and provide the first level advice on procedures/methods • Solve increasingly complex problems & effectively delegate to develop and groom team members for succession planning • Maintain client relationships interface through regular connects and emails • Understand client priorities and problems & help translate actions for the team • Use innovation to identify opportunities to optimize processes, decrease costs and increase client value

Any Graduation

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 742,000 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. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, 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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