Anti-Money Laundering Officer with French

Short company description

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent and innovation-led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
In Romania, Accenture operates since 2006 and now has more than 4500 people in Bucharest, Timisoara, Iasi, Brasov, Cluj-Napoca and Targu Mures who offer solutions in Strategy & Consulting, Technology, Industry X & Intelligent Operations to our clients from Banking & Insurance, Telecommunications, Automotive, Retails, Energy, FMCG & more.

Requirements

Your career is about what you want to be and who you want to be. It’s about bringing your skills, curiosity and best true self to work.

In Accenture Operations we rethink the way people work and businesses perform by harnessing the power of rich data for decision-making, innovative technology, and advanced machine intelligence.

In an era where people are critical to success, join a team that prioritizes human ingenuity and fosters a workforce where technology elevates people (not the other way around), freeing them up for more creative thinking and exciting work.

By being part of our team, you will work from Monday to Friday, 09:00-18:00 in a hybrid setup.


Skills that make your work successful:
Medium/Advanced French & English language skills;
Bachelor's degree (Commerce or Finance background preferred);
Compliance awareness relating to Money Laundering, Financial Crime and Terrorism Financing;
Good awareness or sensitivity at Risk, Compliance, and Regulations;
Good understanding to Investigation and willing to investigate;
Strong decision-making and analytical skills;
Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity;
Good investigative skills including online search skills;
Documentation skills (proficient excel, word…etc skills).

Responsibilities

How you’ll make an impact:

Monitor alerts generated by the Anti Money Laundering and conduct appropriate reviews to facilitate closure of alerts;

Analyze alert and conduct holistic review and searches, gather data and record evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity;

Accumulate facts from investigations and report unusual client activities which might relate to money laundering or terrorist financing;

Conduct Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and client internal compliance policy;

Perform due diligence and assess the risk of new customers to the firm, document findings, ensure that management is apprised of key issues and risks;

Review negative news and Office of Foreign Assets Control Watch List Politically Exposed Persons alerts generated by automated systems according to global sanctions screening policy and guidelines and client compliance policy;

Conduct payment and customer Screening against various Sanction lists Identify, review potential sanctions screening matches or false positives;

Carry out complex research investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines;

Analyze potential matches on customer names address or payment from local and international business units to make an informed decision.