Skip to main content Skip to footer

DE033085-Regulatory Compliance Sr Analyst

Risk and Compliance Senior Analyst | Full time | Experience: 2-5 years
Stellenreferenz: CXO-132986-S76554 | Taguig
JETZT BEWERBEN
---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 Sr Analyst WORK SETUP: Return to Office OVERALL PURPOSE: The Team Lead is responsible for managing a team of AML handling end-to-end transaction monitoring alerts and investigations. The role ensures high-quality, timely, and compliant case handling in line with client expectations and global AML regulations. RESPONSIBILITIES: • People and Performance Management • Operational Delivery • Quality and Compliance Oversight • Risk and Escalation Management • Process and Stakeholder Collaboration OTHERS: Project Shift Schedule: Night Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS: • At 3 to 5 years of AML relevant experience • 1 year of supervisory experience

Taguig

Statement zur Chancengleichheit

 

Wir suchen Menschen mit eigenem Lebensentwurf und ungewöhnlichem Lebenslauf. Individuell statt uniform. Vielfalt statt Norm. Diversität ist unsere Stärke und eine wesentliche Komponente der Unternehmenskultur von Accenture. Wir fördern ein integratives und offenes Arbeitsumfeld, in dem sich jeder so zeigen kann, wie er ist. Bei Accenture sind alle Bewerber:innen willkommen: unabhängig von Herkunft, Nationalität, Glaube, Behinderung, Alter, Familienstand, Partnerschaftsstatus, sexueller Orientierung, Geschlecht und anderen gesetzlich geschützten Gründen.

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.

We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.

At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.

Join Accenture to work at the heart of change. Visit us at www.accenture.com.

Entdecke, in welchen Accenture Bereich dieser Job passt

Jobs als Projekt- und Programmmanager: Inspiration zur Veränderung

Bringe deinen Überblick und dein Auge fürs Detail ein, um bei Programmen, Projekten und Managed Services transformative Ergebnisse zu erzielen.

Mehr erfahren