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Payments Compliance Analyst I

Job Location: CA - San Francisco

Regional Description: West

Job Number: 00494954


- Job description

Join Accenture and help transform leading organizations and communities around the world.  The sheer scale of our capabilities and client engagements and the way we collaborate, operate and deliver value provides an unparalleled opportunity to grow and advance.  Choose Accenture, and make delivering innovative work part of your extraordinary career.


Business Process Delivery professionals execute repeatable core business processes and/or technical transactions with a focus on efficiency, first-time quality and overall continuous process improvement.


Customer Service professionals build on a customer-centric service strategy to deliver foundational organization, business process, and technology capabilities required to deliver an optimal Customer Service.


Job Description:


The Payments Compliance Analyst:

·         Reviews certain types of compliance screens such as sanctions screening and know your customer screening as well as potentially reviews and monitors transactions/activities to determine whether potential suspicious activity exists

·         Analyzes customer relationships, documentation, activity patterns and transactions to detect potential suspicious activity through the monitoring systems to identify potential regulatory or terms of service violations by customer

o    Specifically when items have been identified to potentially be outside of expected norms, escalates cases requiring further investigation to management


Basic Qualifications:

  • Bachelor’s degree OR High school diploma/GED and minimum of 6 months professional experience in compliance, fraud or risk analysis

Preferred Qualifications:

  • Professional experience in finance

Professional Skill Requirements:

  • Good communication (written and oral) and interpersonal skills

  • Superior analytical and investigative skills combined with ability to navigate through ambiguity in a fast pace, dynamic environment

  • Willingness to learn new process

  • Results driven and detail oriented

  • Demonstrated teamwork and collaboration skills in a professional setting (either military or civilian)

  • Willingness to work with sensitive, adult and controversial content

  • Solid Microsoft Office, internet and computer skills

Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States and with Accenture (i.e., H1-B visa, F-1 visa (OPT), TN visa or any other non-immigrant status).


Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.


Accenture is an EEO and Affirmative Action Employer of Females/Minorities/Veterans/Individuals with Disabilities.


Equal Employment Opportunity

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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