Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analysing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
Accumulating facts from investigations and reporting unusual client activities
Operating within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time
Bachelor's the above degree/University degree/equivalent degree
1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
Excellent analytical and problem-solving skills, and excellent communication skills.
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Proficient in MS Office applications (Excel, Word, PowerPoint)
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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