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Regulatory Compliance Senior Analyst

1.00 to 10.00 Years   Gurugram, All India   07 Feb, 2026
Accenture plc
Job LocationGurugram, All India
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    Role Overview:As a Regulatory Compliance Senior Analyst at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent. Your main focus will be on AML and Fraud management, strategizing, architecting, analyzing, designing, implementing, and contributing to engagements involving tools and processes associated with the prevention or management of fraud.Key Responsibilities:- Analyze and solve increasingly complex problems- Interact with peers within Accenture and potentially with clients and/or Accenture management- Receive minimal instruction on daily work/tasks and a moderate level of instruction on new assignments- Make decisions that impact your own work and potentially the work of others- Act as an individual contributor and/or oversee a small work effort and/or team- Be prepared to work in rotational shiftsQualifications Required:- Any Graduation- 5 to 8 years of experience in AML fraud managementAbout Accenture:Accenture is a global professional services company with leading capabilities in digital, cloud, and security. With over 699,000 employees serving clients in more than 120 countries, Accenture offers Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Accenture embraces change to create value and shared success for clients, people, shareholders, partners, and communities. Visit www.accenture.com for more information. Role Overview:As a Regulatory Compliance Senior Analyst at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent. Your main focus will be on AML and Fraud management, strategizing, architecting, analyzing, designing, implementing, and contributing to engagements involving tools and processes associated with the prevention or management of fraud.Key Responsibilities:- Analyze and solve increasingly complex problems- Interact with peers within Accenture and potentially with clients and/or Accenture management- Receive minimal instruction on daily work/tasks and a moderate level of instruction on new assignments- Make decisions that impact your own work and potentially the work of others- Act as an individual contributor and/or oversee a small work effort and/or team- Be prepared to work in rotational shiftsQualifications Required:- Any Graduation- 5 to 8 years of experience in AML fraud managementAbout Accenture:Accenture is a global professional services company with leading capabilities in digital, cloud, and security. With over 699,000 employees serving clients in more than 120 countries, Accenture offers Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Accenture embraces change to create value and shared success for clients, people, shareholders, partners, and communities. Visit www.accenture.com for more information.

Keyskills :
AML fraud mgmt

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