Regulatory Compliance Analyst

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
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 AML and Fraud mgmt experience. Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.
What are we looking for? •Written and verbal communication •Banking Operations •Back Office •Disputes & Fraud
Roles and Responsibilities: Responsibilities/Experience ?End to end knowledge in the areas of Fraud investigation, Fraud Detection, Dispute & Chargebacks. ?Understanding of Regulations and Truth in Lending Act ?Knowledge on how to onboard claims to Visa/Mastercard systems. ?Advanced Proficiency required in English Language for comprehension (B2 EN prerequisite) ?3-year minimum experience in working in Fraud Investigation, Fraud Detection, Chargebacks. ?Effectively address customer issues, troubleshoot problems, and provide solutions while maintaining a friendly and empathetic tone. ?Proficiency in multitasking and managing multiple chat conversations simultaneously. ?Provide clear and actionable recommendations to enhance both user experience and compliance. Others ?Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. ?Ability to establish strong client relationship ?Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions ?Self-disciplined, diligent, proactive and detail oriented. ?Preferred experience in customer handling, end-user interactions through chats, emails, etc. ?Availability to work flexible hours, including evenings, weekends, and holidays

Any Graduation