Accenture
Kraków IT / Internet / Strategy / Consulting / New technologies / Accounting / Finance / Customer services

Junior AML Specialist

Accenture Kraków
Nie podano
Praca, Praktyki, Staż
Junior AML Specialist
Kraków

Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

What will you do

  • Reviewing the transaction associated accounts and highlight if unusual activity is indicated, as per the defined processes
  • Performing research, verification and analysis of the data and arriving at conclusion.
  • Narrating investigation outcome in a specific format for further escalation as appropriate
  • Developing Process Industry knowledge based on Fraud and Anti Money Laundering trends
  • Achieving the levels of productivity and quality, as per the standards agreed upon in the process.
  • Ensuring that all required training requirements are met, as well as making sure that all data requirements timesheets and process information is accurately updated in a timely manner.
  • Full adherence to all Policies and Rules as laid down by Accenture, as well as Data Security guidelines as per Accenture and Client policies.
  • Acquiring and demonstrating a sound understanding of compliance risks and controls and demonstratingflexibility as per business requirement

What do we expect from you?

  • Bachelor’s Degree Graduate, preferably in Commerce Finance
  • Work experience of 1 to 2 years in Risk and Compliance domain 
  • Strong communication skills in English (Verbal and Written)
  • Logical Analytical thought flow, with attention to details
  • Strong interpersonal skills, team player
What can we offer?
  • Using foreign language and new technology solutions daily, cooperating with various global Clients
  • Constant support and clear development path from your first day at office - dedicated Buddy, who will help you in adjusting to the new workplace
  • Focus on your strengths and continuous feedback enable fast professional growth, as well as new skills building by various online and classroom trainings
  • Inclusion and diversity in practice: truly multicultural environment; we support LGBT, people with disabilities and parents. In our culture of equality, people are truly valued for their differences and free to be who they are
  • Flexible approach that allows an appropriate work-life balance where sports activities, outings, volunteering initiatives are part of our regular day-to day life
  • Commitment to reducing our environmental impact in terms of carbon, water and waste across Accenture facilities and in the communities in which we work and live by joining different initiatives
  • Full work comfort - private medical care, life insurance, access to MyBenefit platform, bonuses for referring new employees
  • Modern, ecological office in city center with convenient connection for all means of transport (incl. chill room, game room, free bicycle parking and coffee-breaks at terrace)
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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, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 514,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at www.accenture.com.

When applying please enclose the below statement: "I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of May 10, 2018 on the Protection of Personal Data (Journal of Laws of 2018, item 1000) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Check out all our job vacancies at our website: www.accenture.pl/operationswarsaw Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.
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