Full-time · On-site
Regulatory Compliance Analyst
This is a pivotal early-to-mid-career role for a compliance professional looking to deepen their expertise in AML and transaction monitoring within a world-leading consultancy. You will help shift client operations from reactive to proactive using cutting-edge data tools. It is a perfect blend of individual contribution and team-based problem solving in a high-growth industry.
Accenture · Dalian, Liaoning, China · Posted 18 April 2026
The role
Overview
This is a pivotal early-to-mid-career role for a compliance professional looking to deepen their expertise in AML and transaction monitoring within a world-leading consultancy. You will help shift client operations from reactive to proactive using cutting-edge data tools. It is a perfect blend of individual contribution and team-based problem solving in a high-growth industry.
What they need
Requirements & Skills
Key Responsibilities
- Conduct detailed analysis of financial transactions to detect potential money laundering
- Prepare and process Suspicious Activity Reports (SAR) in accordance with legal standards
- Implement and monitor KYC (Know Your Customer) rules to prevent illegal fund transfers
- Collaborate with internal peers and supervisors to resolve compliance anomalies
- Maintain up-to-date knowledge of laws and regulations related to terrorist financing
Essential
- Bachelor's degree in a relevant field
- 3 to 5 years of professional experience in compliance or finance
- Proficiency in English (A1 level or higher)
- Willingness to work in rotational shifts
- Experience with Suspicious Activity Reporting (SAR)
Preferred
- Prior experience in a global professional services environment
- Familiarity with international fund transfer regulations
- Strong analytical and problem-solving capabilities for lower-complexity issues
Key Skills
Anti-Money Laundering (AML)Transaction MonitoringKnow Your Customer (KYC) protocolsRegulatory Compliance AnalysisData-driven decision making
Networking
People to Know
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Perks
Benefits & perks
- Inclusive and diverse workplace culture
- Opportunities for professional growth and skill development
- Access to intelligent technologies and data-powered tools
- Global networking opportunities within a large enterprise
- Commitment to equal employment opportunity
Next step
Apply now
Found via www.accenture.com