Aml Senior Investigator - Client Due Diligence Specialist

Support the Client Due Diligence team to conduct in-depth investigative research and analysis that enables Accenture to detect and assess potential Responsible Business/Legal risks (incl. human rights, financial crime, sustainability, etc.) posed by existing or potential clients.
Help all the teams in our organization to lead the future. Be part of the technological innovation that we bring to our clients.
Work for the world without leaving your place, perform incredible tasks without having to move from your city.
Being part of our internal business unit working with the internal client of the company. 
A unique workplace, discover the benefits we have for you:
? Prepay Swiss Medical at no cost for you and your primary family group
Refund of Connectivity
Birthday day off
Accenture Days: 5 extra days off per year.
Financial Aid for Daycare and many ! 
We want you to get the tools you need to keep learning, growing, and making a difference in the world.
We have areas of value for your growth, both professional and personal. You will be able to access exclusive courses and certifications.
What Challenges Await You:
Perform in-depth investigative research on companies and individuals by utilizing a range of sources.Keep thorough records and supporting documentation for all investigations.Produce in-depth and high-quality reports in English that provide assessments on reputational and regulatory risks, including financial crime.Directly liaising with internal stakeholders, including other legal or compliance functions.Ensure clients are researched in line with company policies and procedures, ensure issues are resolved and escalate to line manager.Qualifications: What will make you successful:
University Degree in Law, Accountancy, Economics, Journalism.Knowledge of AML/KYC regulations (preferred)Proven ability to work autonomouslyAbility to be flexible and work in a problem-solving environmentCritical thinker and analytical mindsetStrong organizational, multi-tasking and analytical skillsSkills in using spreadsheets and other Microsoft tools.#LI-LATAM
We have offices available in CABA, Córdoba, Mar del Plata and Rosario! And if you are in other provinces, our positions are remote, so you can work from home!
Did you know that Accenture was chosen as the most diverse and inclusive company
of the world? We believe that the workforce of the future is an equal force for all.
All decisions regarding the employment selection process will be made without making any distinction, exclusion or preference based on race, color, gender, sexual orientation, disability, age, religion, political or union opinion, nationality or socioeconomic origin or any other provided for in current legislation, which have the effect of nullifying or altering equal opportunities or treatment between candidates.
#J-18808-Ljbffr