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Payments Compliance QA

Job Location: Dublin

Regional Description: Ireland

Job Number: 00536830


- Job description

The primary role of the Payments Compliance QA Analyst is to insure quality and quantity for the reviews of the Payments Compliance Team.  The QA Analyst will need to be a subject matter expert with the compliance review process in order to effectively grade completed reviews from analysts, provide feedback, and assist with continuous analyst training.  The QA Analyst will also be responsible for metrics reporting, status updates, and escalating any found issues to the Team Lead.
Key Responsibilities:
  • Review other people’s work and provide feedback.
  • Interface with multiple functional areas to investigate cases and acquire information
  • Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including Office of Foreign Assets Control (OFAC), suspicious activity reporting (SAR) and know your customer (KYC) regulations
  • Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
  • Maintain records, prepare filings and prepare reporting information and metrics to be presented to management
  • Work with the team on grey area cases and develop best review practices
  • Update direct and client leadership with trends and findings consistently.

Basic Qualifications

  • Bachelor's degree
  • A minimum of 3 years of finance or operations experience
  • A minimum of 2 years of experience in a compliance/audit/fraud function
  • A minimum of 1 year of experience in QA, training, or mentoring.

Preferred Qualifications

  • Superior analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Fraud and compliance experience
  • Certified Fraud Examiner (CFE) or ACAMS certification

Professional Skill Requirements

  • Results & detail-oriented
  • Strong communication/organizational skills

  • Demonstrated leadership in professional setting

  • Demonstrated teamwork and collaboration in a professional setting

  • Strong Microsoft Office, internet, and computer skills.


Please also note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity.


Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world’s largest delivery network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us

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