Regulatory Compliance Senior Analyst

About the role

Compliance Transformation Team at Accenture helps clients shift their compliance function from reactive to proactive using intelligent operating models. The Senior Analyst will lead AML fraud management, design and implement anti‑money‑laundering controls, and conduct complex analysis to detect and investigate suspicious activity. Based in Bengaluru, India, on‑site role with occasional rotational shifts.

What you’ll do

• Transform client compliance function to proactive model
• Detect, prevent, and investigate money laundering and fraud
• Implement laws and regulations to stop illegal fund transfers
• Analyze and solve increasingly complex compliance problems
• Interact with peers, clients, and Accenture management

Nice to have

• 5-8 years experience in AML/fraud management
• Knowledge of anti‑money‑laundering regulations and sanction screening
• Experience with KYC processes
• Strong written and verbal communication
• Adaptable and flexible work style
• Collaboration and interpersonal skills
• Ability to work well in a team