Anti Money Laundering Associate with Spanish
Bucharest, Romania
2 zile în urmă

Job Description

Your career is about what you want to be and who you want to be. It’s about bringing your skills, your curiosity and your best true self to your work.

Here, you’ll match your ingenuity with the latest technology to make incredible things.

In Accenture Operations we rethink the way people work and businesses perform by harnessing the power of rich data for decision-making, innovative technology, and advanced machine intelligence.

In an era where people are critical to success, join a team that prioritizes human ingenuity and fosters a workforce where technology elevates people (not the other way around), freeing them up for more creative thinking and exciting work.

Every day is a process of growth, being responsible of :

  • Monitoring alerts generated by the Anti Money Laundering and conduct appropriate reviews to facilitate closure of alerts;
  • Analyzing alerts and conducting holistic review and searches, gathering data and recording evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity;
  • Accumulating facts from investigations and report unusual client activities which might relate to money laundering or terrorist financing;
  • Conducting Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and client internal compliance policy;
  • Performing due diligence and assessing the risk of new customers to the firm, documenting findings, ensuring that management is apprised of key issues and risks;
  • Reviewing negative news and alerts generated by automated systems according to global sanctions screening policy and guidelines and client compliance policy;
  • Conducting payment and customer Screening against various Sanction lists;
  • Identifying, review potential sanctions screening matches or false positives;
  • Carrying out complex research investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines;
  • Analyzing potential matches on customer names address or payment from local and international business units to make an informed decision


    Skills that make your work successful :

    Bachelor's degree (Commerce or Finance background preferred)

  • Compliance awareness relating to Money Laundering, Financial Crime and Terrorism Financing;
  • Good awareness or sensitivity at Risk, Compliance, and Regulations;
  • Good understanding to Investigation and willing to investigate;
  • Knowledge of Banking Products or banking experience is preferred;
  • Good experience or understanding of using E-commerce platform & payment company, like Lazada, Alipay, WorldFirst, Paypal etc;
  • Logical thinking ability;
  • Strong decision making and analytical skills;
  • Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity;
  • Documentation skills (proficient Excel, Word, etc skills);
  • English skills are preferred;
  • Ability to work under pressure

    How we truly care :

    Follow a journey of success. Learn, innovate, invest in yourself and make a step forward, closer to your life goals.

    Travel virtually around the globe, working in a diverse and multicultural environment.

    Benefit from health insurance and support from a mental health therapist, to keep your life balanced.

    Have fun while working, participating in internal company events, sports activities and community initiatives.

    Save money doing the things you love, having access to different discounts on products and services.

    If you love vacations, joyful moments and volunteering, (as we do) you have access to travel vouchers, volunteering opportunities and lots of fun alongside Accenture team.

    Enjoy other personalized benefits package, including meal vouchers, public transportation, private pension, life insurance, gym, additional vacation days.

    For us, you are Truly Human. Join our Accenture Team and get along in a lifetime journey!

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