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Senior Investigator Compliance & Ethics Counsel Associate Manager (Anti-Money Laundering - Know Your Customer)

Buenos Aires Job No. r00206372 Full-time

Descripción De La Posición

Support the Know Your Customer (KYC) team to conduct in-depth investigative research and analysis that enables Accenture to detect and assess potential Money Laundering/Terrorist Financing risks (incl. financial crime, predicate offenses, etc.) posed by existing or potential clients.

📌A unique workplace, discover the benefits we have for you:

👩‍⚕️ Prepay Swiss Medical at no cost for you and your primary family group

💻 Refund of Connectivity

💪 100% Bonus Gym

🌎 Vacation balance flexibility

💯 Flex day

📚 Bonus certifications

🎂 Birthday day off

🍔 Orders Now

🏆 Bonuses

🗓 Accenture Days: 5 extra days off per year.

🤟🏽Flexible benefits package

👨‍👩‍👦‍👦 Extended Paternity & Maternity Leave

💰 Financial Aid for Daycare and many ➕! 

We want you to get the tools you need to keep learning, growing, and making a difference in the world.

We have areas of value for your growth, both professional and personal. You will be able to access exclusive courses and certifications.

📌 What Challenges Await You:

  • Perform in-depth KYC investigative research on companies and individuals by utilizing a wide range of sources.
  • Ability to independently assess Financial Crime risks and suggest mitigating actions.
  • Keep thorough records and supporting documentation for all investigations.
  • Produce in-depth and high-quality reports in English that provide assessments of reputational and regulatory risks, including financial crime.
  • Directly liaise with internal stakeholders, including other legal or compliance functions.
  • Guide and train Junior investigators for their day-to-day activities, acting as the first point for escalations or queries.
  • Perform Quality Assurance Checks
  • Ensure clients are researched in line with company policies and procedures, ensure issues are resolved, and escalate to the line Lead.


📌 What will make you successful:

  • Preferably a university degree in law. Degrees in accountancy, economics, journalism, or related fields may also apply to be considered.
  • Bilingual English level
  • 5+ years’ relevant work experience
  • Prior AML experience preferred
  • Knowledge of AML/KYC regulations
  • Proven ability to work autonomously
  • Ability to be flexible and work in a problem-solving environment.
  • Critical thinker and analytical mindset
  • Strong communication skills
  • Strong organizational, multi-tasking and analytical skills
  • Skills in using spreadsheets and other Microsoft tools.

🏢 We have offices available in CABA, Córdoba, Mar del Plata and Rosario! And if you are in other provinces, our positions are remote, so you can work from home!🌎


Did you know that Accenture was chosen as the most diverse and inclusive company

of the world? We believe that the workforce of the future is an equal force for all.

All decisions regarding the employment selection process will be made without making any distinction, exclusion or preference based on race, color, gender, sexual orientation, disability, age, religion, political or union opinion, nationality or socioeconomic origin or any other provided for in current legislation, which have the effect of nullifying or altering equal opportunities or treatment between candidates

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