Accenture · 12 hours ago
AML (Anti-Money Laundering) Associate
Louisville, TN
Full-time
Onsite
New Grad, Entry Level
$21.68/hr - $40.53/hr
0+ years expAccenture is a leading global professional services company, and they are seeking an Anti-Money Laundering (AML) Associate. The role involves gathering and analyzing transaction data to detect suspicious activities, ensuring compliance with regulations, and screening customers for risks.
Business Information SystemsConstructionConsultingInformation ServicesInformation TechnologyInfrastructureManagement ConsultingOutsourcing
No H1B
Responsibilities
Gather and analyze detailed data related to alerted transactions and associated entities to identify unusual patterns or risks
Screen customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media using approved sources and tools
Perform AML transaction monitoring and analysis to detect potentially suspicious, high-risk, or vulnerable activity
Ensure compliance with applicable regulations and adherence to client-specific processing requirements
Qualification
Required
Minimum of 6 months experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions
Preferred
AML certifications CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association)
Experience in compliance roles within the financial services industry
Knowledgeable of financial crime typologies and their indicators
Experience drafting Suspicious Activity Report (SAR) narratives
Experience and knowledge of Open-Source Intelligence (OSINT) techniques
Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check)
Experience of investigative research using both internal systems and external public sources
Bachelor's degree in finance, economics, business administration, or a related field
Company
Accenture
Accenture is a professional services company that provides solutions in strategy, consulting, digital, technology and operations.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$6MKey Investors
Youth Business International
2018-10-01Grant· $6M
2001-07-27IPO
Leadership Team
Jeff Laue
CEO and Senior Managing Director of Accenture Digital Inside Sales
Aditya Tandon
Intelligent Automation Canada Lead
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