Regulatory Compliance Senior Analyst – Accenture Malaysia

The Regulatory Compliance Senior Analyst is responsible for reviewing and analyzing transactions for compliance with sanctions laws and regulations. This role plays a critical part in ensuring that the organization adheres to legal standards while collaborating with global teams to enhance operational efficiency.

In this role, you will engage in daily activities that involve scrutinizing transactions to ensure compliance with relevant sanctions laws. You will work in a dynamic environment that requires attention to detail and collaboration with various teams across the globe.

Key Responsibilities:

• Review and analyze transactions for compliance with sanctions laws and regulations.
• Identify transactions involving sanctioned countries, entities, or individuals.
• Determine whether transactions are prohibited based on established guidelines.
• Ensure all required documentation is complete and accurate.
• Escalate potential sanctions violations to legal for further investigation.
• Clear transactions following established procedures and mismatch guidance.
• Conduct external research to assess matches and find reliable sources of information.
• Provide clear notes on decisions made during the review process.
• Maintain turnaround time and quality service level agreements.
• Collaborate with global teams to support organizational goals and process improvements.