Regulatory Compliance Associate
Accenture
Bengaluru1–3 yrs3h agovia Naukri
This job at a glance
- Who can apply
- 1–3 years of experience
- Must know
- Operations
- Work
- On-site in Bengaluru
- Pay
- Not stated by the employer.
- Skill demand
- Operations38%of 99 similar fresher jobs posted in India this week
- Listed
- 12 Nov 2026 · still open
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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.
About the Role
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent.
Key Responsibilities
- Strategize, architect, analyze, design, implement, and contribute to engagements involving tools and processes associated with the prevention (or management) of fraud.
- Solve routine problems, largely through precedent and referral to general guidelines.
- Interactions are expected within your own team and direct supervisor.
- Receive detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
- Make decisions that impact your own work.
- Act as an individual contributor as part of a team with a predetermined, focused scope of work.
- This role may require you to work in rotational shifts.
Requirements & Tech Stack
- Primary Skill: Financial Crime & Fraud Management
- Secondary Skill: AML fraud mgmt.
Qualifications
- Any Graduation
- 1 to 3 years of experience in AML and Fraud mgmt.