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Accenture

Advises businesses and runs their technology

Junior Compliance Analyst

Financial Crime & AMLUpdated on Nov 9
Full-timeSão Paulo, State of São Paulo, BrazilNo salary listed

About the Job

Requirements

  • Completed or currently pursuing higher education.
  • Advanced English proficiency.
  • Analytical ability and attention to detail.
  • Organization and precision in preparing reports.
  • Ability to collaborate in a global environment.

Responsibilities

  • Conduct detailed analyses of documents, accounts, and transactions.
  • Analyze data carefully and identify patterns that may indicate suspicious activity.
  • Prepare accurate, detailed reports based on investigations.
  • Stay current on laws, regulations, and best practices related to KYC and AML.
  • Participate in global meetings to align strategies.
  • Develop and implement continuous-improvement projects for processes.

Desired Qualifications

  • Experience with KYC and AML processes.

About the Company

Accenture

Advises businesses and runs their technology

Accenture advises large businesses and public agencies on strategy, builds their technology systems and runs ongoing operations. Its teams connect business planning with implementation, covering areas such as cloud migration, cybersecurity and customer experience. Consultants work with clients to redesign processes, while engineers integrate software from technology partners and maintain the resulting systems for multinational organizations. Clients pay for project work or continuing services, including application support and business processes such as finance and customer service. Accenture was founded in 1989 and has its headquarters in Dublin, Ireland.

Company size
10,001+
Company stage
IPO
Headquarters
Dublin, Ireland
Founded
1989

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