Junior Financial Compliance Associate - English

OVERALL PURPOSE OF JOB

• Supports the organization’s financial compliance and financial crime prevention efforts for a large social media platform;
• Executes day-to-day compliance activities under clear guidance and established Standard Operating Procedures (SOPs);
• Assists with AML, Transaction Monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD);
• Develops skills to apply a risk-based approach and makes well-supported and documented recommendations;
• Follows directions in accordance with the statement of work and service level agreement with client(s).

Key Responsibilities:

• Conducts financial compliance reviews and investigations in line with AML, CTF, sanctions, and financial crime requirements;
• Performs risk-based assessments using explicit guidance, operational procedures, and defined frameworks;
• Reviews, analyzes, and interprets large volumes of transactional and behavioral data to identify potential risks;
• Executes Enhanced Due Diligence (EDD) and ongoing monitoring activities where higher risks are identified;
• Initiates and manages Requests for Information (RFIs) to obtain additional documentation or clarification;
• Documents investigations clearly and comprehensively, ensuring outcomes are defensible, auditable, and evidence-based;
• Provides clear recommendations and escalation decisions based on analysis and applicable risk tolerance;
• Utilizes multiple internal and external systems, tools, and databases to support investigative activities;
• Escalates issues, uncertainties, or potential high-risk cases in timely manner to his/her lead;
• Participates in training, coaching, and continuous learning to build knowledge of financial crime risks.

Security Roles and Responsibilities:

• Must protect confidential information that is entrusted to them or to which they are otherwise exposed;
• Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorized;
• Maintains high standards of confidentiality, data protection, and ethical conduct;
• Must immediately open and act upon security communications from Protecting Accenture.