Jobs at Accenture – Anti-Money Laundry


Job Description:

To validate the usefulness of the alert and primarily utilizes internal system data sources or external information to establish whether the anomalous behaviour can be allayed. If it can, the alert will be closed, if not the alert will be escalated.

Job Requirements:

  • Good awareness or sensitivity at Risk, Compliance, and Regulations
  • Good understanding of Investigation and willing to investigate
  • Knowledge of Banking Products or banking experience is preferred
  • Good experience or understanding of using E-commerce application, like Lazada, Alipay, or WorldFirst.
  • Bachelor’s degree (Commerce or Finance background preferred)
  • At least 1 year working experience at the financial background

Job Details:

Company: Accenture

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

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