Anti-Financial Crime Consultant - AML, KYC & Transformation

4100 Accenture Oy Company; Helsinki; Presencial; EUR 70.000 - 100.000; Jornada completa

Descripción de la vacante

Accenture Oy in Finland is seeking Anti-Financial Crime consultants to join our Financial Services team. You will help leading financial institutions strengthen their AFC capabilities across AML, KYC, Sanctions and Fraud, translating regulatory requirements into actionable deliverables and measurable outcomes.

You will work in client teams or lead defined workstreams, collaborating with risk, compliance and technology stakeholders to design and implement transaction monitoring, due diligence and

Formación

• Bachelor's or Master's degree in a relevant field (business, finance, economics, law, technology, data, engineering, or similar).
• 3–6+ years of relevant experience in Financial Services, consulting, regulatory change, technology delivery or AFC projects.
• Experience in AML, KYC, Sanctions or Fraud domains and translating regulatory requirements into processes and technology-enabled solutions.

Responsabilidades

• Act as an Anti-Financial Crime functional expert in client engagements and lead or support project workstreams.
• Turn regulatory requirements and business needs into clear scope, functional requirements, process designs and delivery plans.
• Collaborate with business, risk, compliance and technology stakeholders to align transformation initiatives with goals and regulatory expectations.
• Contribute to solution design and implementation across transaction monitoring, due diligence, sanctions screening, fraud detection, case management, workflow and reporting.
• Support sales, proposals and offering development with domain insight and practical delivery experience.

Conocimientos

AML

KYC

Sanctions

Fraud

Educación

Bachelor's or Master's degree

Descripción del empleo

Accenture Oy in Finland is seeking Anti-Financial Crime consultants to join our Financial Services team. You will help leading financial institutions strengthen their AFC capabilities across AML, KYC, Sanctions and Fraud, translating regulatory requirements into actionable deliverables and measurable outcomes.

You will work in client teams or lead defined workstreams, collaborating with risk, compliance and technology stakeholders to design and implement transaction monitoring, due diligence and