Risk and Compliance Representative

Job Title: Regulatory Compliance Senior Analyst. What are we looking for: Primary skill - Anti-Money Laundering (AML) - P1 . Designation: Regulatory Compliance Senior Analyst. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems. Your day to day interactions are with peers within Accenture. You are likely to have some interaction with clients and or Accenture management. You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments. Decisions that are made by you impact your own work and may impact the work of others. In this role you would be an individual contributor and or oversee a small work effort and or team. Please note that this role may require you to work in rotational shifts. Location: Dalian.

Skill Required Transaction Monitoring Anti Money Laundering AML P1 . Qualification Bachelor s Degree . YOE 5 to 8 years. Lang English A1 . What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent Looking for someone with Transaction monitoring experience along with SAR Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know your customer KYC rules..

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