Skill required: Compliance (CaaS) - Anti-Money Laundering (AML)

Designation: Business Advisory New Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 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

Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform
companies and other organizations. The Trust and Safety (Content Moderation and Responsible AI)
offering(s) within Accenture helps keep the internet safe and helps platform companies accelerate, scale,
and improve their businesses.
This is meaningful work that helps keep the internet safe and responsible. It may also be challenging, at
times. In this role, you may be directly or inadvertently exposed to, work with, view, or proactively
engage with potentially disturbing, objectionable, and sensitive content (e.g., graphic, violent, sexual,
or egregious) and expose AI systems to adversarial scenarios. Therefore, Trust & Safety resources need
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
Deep familiarity and passion for responsible AI, the internet, internet platforms, and internet culture
High affinity and cultural awareness of political and social situations regarding the relevant market and
region that will be supported Roles and Responsibilities:
In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
Your primary interaction is within your own team and your direct supervisor.
In this role you will be given detailed instructions on all tasks.
The decisions that you make impact your own work and are closely supervised.
You will be an individual contributor as a part of a team with a predetermined, narrow scope of work.
Please note that this role may require you to work in rotational shifts