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Anti-Money Laundering Analyst (Portuguese Support)

Malaysia Kuala Lumpur JOB NO. 00894817
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Job Description

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, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centres. Our 506,000 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.
 
Role Description:
The role of the analyst is to rapidly disposition alerts triggered by system through authentic review and analysis, to filter alerts that can be negated (i.e. obviously show no signs of anomalous behavior). The Analyst seeks to validate the usefulness of the alert and primarily utilizes internal system data sources or external information to establish whether the anomalous behavior can be allayed. If it can, the alert will be closed, if not the alert will be escalated. The analysis on account owner’s profile and transaction pattern must be summarized in a clear and concise report with evidences and ensure that the work is completed in accordance with established procedures and standards.

Qualifications

Mandatory Requirement:
  • Bachelor's degree (Commerce or Finance background preferred)
  • At least 1 year working experience at financial background
 
Skills Required:
  • English skill - excellent English written skills, good oral English is preferred.
  • Documentation skills (proficient excel, word…etc skills)
  • Analytical skills and decision-making skills
 
Knowledge Preferred:
  • AML Compliance awareness relating to Money Laundering, Financial Crime and Terrorism Financing.
  • Good awareness or sensitivity at Risk, Compliance, and Regulations
  • Good understanding to Investigation and willing to investigate
  • Knowledge of Banking Products or banking experience is preferred
  • Good experience or understanding of using E-commerce application, like Lazada, Alipay, WorldFirst…etc
 
Additional Information:
  • Members would agree to work at enclosed office without cell phone or other digital device carrying
  • Members would agree to work at Secured Bay under CCTV monitoring, when processing (all the information and data would be reserved by Accenture without other usage)
  • Members would agree to be extracting with Bioinformation (like face recognition) when access in operating system (all the information and data would be reserved by Accenture without other usage)
 
 
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, gender identity, or any other basis as protected by applicable law.
 
"If you choose to apply for this role, please note the special circumstances relating to the collection, use and disclosure of your personal data.
 
In addition to the "Consent and Acknowledgment – Personal Data" terms and conditions set out in Accenture's Taleo webpage, if you apply for this role, we will be sharing your personal data with our client. While Accenture is the hiring entity, all candidates hired for this role will be working on Accenture's project with the client ("Project"). As the client is separately hiring for this Project, your personal data will be shared with the client for the recruitment purposes of either party. Accenture and the client remain separate entities and all recruitment decisions are made independently and separately.
 
By choosing to submit your CV and/or application for this role, you have agree that Accenture can collect, use and disclose your personal data in the manner set out above."

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

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