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AML Regulatory Compliance Associate Manager

5-8 Years
  • Posted a day ago
  • Be among the first 10 applicants

Job Description

.  Manage a team of KYC analysts own pod-level SLA, quality, productivity, and adherence metrics.
Allocate work, manage queues, and rebalance capacity to meet daily and weekly volume commitments.
.  Conduct first-line review and approval of complex or high-risk cases requiring TL sign-off.
.  Run daily huddles and weekly 1:1s deliver coaching anchored in scorecard data and QC feedback.
.  Drive analyst ramp-up track performance tiers and intervene early on at-risk performers.
.  Partner with QC to close the loop on defect trends - coaching, retraining, or escalation to SOP owners.
.  Own attendance, shrinkage, and adherence document capacity issues and protect team metrics with a defensible paper trail.
.  Manage attrition risk through engagement, recognition, and early identification of disengagement signals.
.  Escalate operational risks (volume spikes, tool outages, SOP ambiguity, capacity constraints) to the Delivery Lead with clear data and recommended actions.
.  Support WBR preparation by providing accurate pod-level performance narratives and root cause commentary.
.  Onboard new hires coordinate with Training to close knowledge gaps surfaced during ramp.

  • 5-8 years of relevant KYC/AML experience.
  • Minimum 5 years of supervisory or people management experience.
  • Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance.
  • Proven experience leading teams, managing operational KPIs, and ensuring regulatory compliance.
  • Excellent stakeholder management, communication, and leadership skills.

About Accenture

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 approximately 791,000 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 and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent 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.

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Equal Employment Opportunity Statement


We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

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About Company

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 &#8364&#x3B;" all powered by the world&#8364&#x3B;&#8482&#x3B;s largest network of Advanced Technology and Intelligent Operations centers. Our 674,000 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 accenture.com

Job ID: 152090333

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