Payments Compliance Analyst I

Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the way we collaborate, operate and deliver value provides an unparalleled opportunity to grow and advance. Choose Accenture, and make delivering innovative work part of your extraordinary career.

Business Process Delivery professionals execute repeatable core business processes and/or technical transactions with a focus on efficiency, first-time quality and overall continuous process improvement.

Customer Service professionals build on a customer-centric service strategy to deliver foundational organization, business process, and technology capabilities required to deliver an optimal Customer Service.

Job Description:

The Payments Compliance Analyst:

  • Reviews certain types of compliance screens such as sanctions screening and know your customer screening as well as potentially reviews and monitors transactions/activities to determine whether potential suspicious activity exists
  • Analyzes customer relationships, documentation, activity patterns and transactions to detect potential suspicious activity through the monitoring systems to identify potential regulatory or terms of service violations by customer

o Specifically when items have been identified to potentially be outside of expected norms, escalates cases requiring further investigation to management

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