• Job Title: Regulatory Compliance Analyst. What are we looking for: Primary skill
• Anti-Money Laundering (AML) - P1 . Designation: Regulatory Compliance Analyst. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems. Your day to day interaction is with peers within Accenture before updating supervisors. In this role you may have limited exposure with clients and or Accenture management. You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments. The decisions you make impact your own work and may impact the work of others. You will be an individual contributor as a part of a team, with a focused scope of work. 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 3 to 5 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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