DE034081-Regulatory Compliance Associate
Accenture · Taguig
Full-timeonsitejuniorLegalLegal
รายละเอียดงาน / Description
Based in the Philippines, this full-time role focuses on regulatory compliance and fraud prevention within global operations. The successful candidate will examine accounts to detect suspicious activities and execute mandated protocols accurately. Operating on a night-shift schedule with weekends off, this position requires working on-site at the Taguig office while collaborating with dynamic financial services teams.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct detailed account reviews to detect suspicious indicators and red flags
- Execute appropriate action steps in line with established compliance procedures
- Maintain accurate documentation of compliance investigations and findings
คุณสมบัติ / Qualifications
- One to two years of professional work experience
- Intermediate competency in fraud transaction monitoring
- Foundational background or beginner experience in fraud investigations
- Background in financial services or related compliance environments is welcome
- Must have legal authorization to live and work in the Philippines
ทักษะที่ต้องการ / Required skills
- Transaction Monitoring
- Fraud Investigation
- Regulatory Compliance
- Risk Assessment
- Account Review
ทักษะเพิ่มเติม / Nice to have
- Financial Services
สวัสดิการ / Benefits
- Fixed weekend rest days