Skill required: Transaction Monitoring - Anti-Money Laundering (AML)

Designation: Delivery Operations Team Lead

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor's degree with Finance specialization

Years of Experience:7 to 11 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 784,000 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 Specialist/Team Lead role managing a team of analysts while driving process excellence, operational resilience, and cross-functional coordination, stakeholder management across 1LoD activities. Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance & Case management. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for

Team leadership and mentoring
Risk event lifecycle management
Regulatory awareness and reporting
Process mapping and optimization
Escalation management
Cross-functional collaboration
POC for the team Qualification: Graduate Roles and Responsibilities:
Lead and supervise 1LoD operational team. Must have handling experience ( 10 to 15 FTEs).
Manage end-to-end risk event lifecycle
Oversee audit coordination activities
Drive process standardization initiatives
Handle escalations and regulatory reporting
Coordinate with 2LoD on oversight matters
Manage operational resilience monitoring
Develop and track KPIs/SLAs
Manage team capacity, workload allocation, and resource planning to meet business objectives
Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture