Accenture · 12 hours ago
AML (Anti- Money Laundering) Analyst
Louisville, 1965 Hawks Landing, AO
Full-time
Hybrid
Entry, Mid Level
2+ years expAccenture is a leading global professional services company that helps organizations build their digital core and optimize operations. The AML Analyst is responsible for managing team performance, overseeing compliance processes, and driving continuous improvement in a fast-paced financial services environment.
Business Information SystemsConstructionConsultingInformation ServicesInformation TechnologyInfrastructureManagement ConsultingOutsourcing
No H1B
Responsibilities
Manage team performance and facilitate stakeholder meetings to ensure alignment of objectives and priorities
Oversee the end-to-end Quality, Training, and Policy (QTP) strategy from design through execution
Develop and implement strategies to achieve efficiency, productivity, and consistency targets
Conduct quality reviews of completed files to ensure accuracy, compliance, and adherence to established standards
Provide KYC subject matter expertise to analysts and senior analysts
Deliver targeted coaching and feedback on individual cases and broader process challenges or changes
Identify and escalate process gaps or issues, conducting root cause analysis and executing action plans to address underperformance
Serve as the project escalation point, providing clear, concise guidance aligned with approved policies and procedures
Qualification
Required
Minimum of 2 years' experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions
Preferred
Experience in Quality Control and/or Auditing
AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association)
KYC certifications such as CKYCA (Certified Know Your Customer Associate) and/or CKYCE (Certified KYC Expert)
Experience in the financial services industry, ideally within risk, compliance, or financial crime
Experience and knowledge of Open-Source Intelligence (OSINT) techniques
Knowledgeable of financial crime typologies and their indicators
Knowledgeable of the regulatory environment and compliance requirements
Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check) is a plus
Knowledgeable of QC methodologies, frameworks, and best practices
Experience reviewing and validating case files, reports, or documentation for accuracy and regulatory compliance
Bachelor's degree in finance, economics, business administration, or a related field
Company
Accenture
Accenture is a professional services company that provides solutions in strategy, consulting, digital, technology and operations.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$6MKey Investors
Youth Business International
2018-10-01Grant· $6M
2001-07-27IPO
Leadership Team
Jeff Laue
CEO and Senior Managing Director of Accenture Digital Inside Sales
Aditya Tandon
Intelligent Automation Canada Lead
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