Accenture Payments Compliance – Analyst I in IRELAND, Ireland

Title: Payments Compliance – Analyst I Location: Ireland-Ireland Job Number: 00414138

Payments Compliance – Analyst I

The primary role of this position is to review certain types of compliance screens such as sanctions screening, “know your customer” screening, as well as potentially reviewing and monitoring transactions and activities to determine whether potential suspicious activity exists. This position may analyze 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. Specifically, when items have been identified to potentially be outside of expected norms, the analyst will escalate to management cases requiring further investigation.

Key Responsibilities:

  • Interface with multiple functional areas to investigate cases and acquire information

  • Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including Office of Foreign Assets Control (OFAC), suspicious activity reporting (SAR) and know your customer (KYC) regulations

  • Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products

  • Maintain records, prepare filings and reporting information and metrics to be presented to management

  • Develop and maintain product knowledge, industry knowledge, and business and professional skills by participating in on-the-role training and classroom training

  • Shares information required for the team to be successful

  • Demonstrate understanding of the client’s business needs or market and maintains high client satisfaction ratings

  • Seek opportunities to improve knowledge, skills, and performance by reviewing knowledge base content, practicing skills and being receptive to coaching and constructive feedback

  • Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement

  • Solve routine problems, largely through precedent and referral to general guidelines



Basic Qualifications

  • Bachelor's degree

  • A minimum of 18 months experience in compliance, fraud, or risk analysis.

Preferred Qualifications

  • 18 months experience in finance.

  • Superior analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment

  • Familiarity and passion for Social Media

  • Willingness to learn new processes

  • Willingness to work with sensitive, adult, and controversial content

  • Results & detail-oriented

Accenture is a global management consulting, technology services and outsourcing company, with more than 305,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$30.0 billion for the fiscal year ended Aug. 31, 2014. Its home page is

Please also note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity.

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