Risk & Compliance Consultant

4100 Accenture Oy Company; Helsinki; On-site; EUR 70,000 - 100,000; Full time

Job summary

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

Qualifications

• 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.

Responsibilities

• 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.

Skills

AML

KYC

Sanctions

Fraud

Education

Bachelor's or Master's degree

Job description

Be yourself, make a difference. Are you ready to take your expertise to the next level? This is an opportunity to build a rewarding career at Accenture, working at the intersection of financial services, regulation, business transformation and technology. We are looking for Anti-Financial Crime consultants to join our growing Financial Services team in Finland. In this role, you will work with leading financial institutions to help them strengthen their financial crime capabilities and deliver successful transformation initiatives across AML, KYC, Sanctions and Fraud. You will be part of client teams or lead defined workstreams in engagements where regulatory expectations, operational needs and technology-enabled change need to come together. Your main goal is to help our clients translate complex regulatory and industry requirements into clear project deliverables, practical solution designs and measurable business outcomes. The role is suitable for professionals who combine Anti-Financial Crime subject matter expertise with strong project delivery skills and an interest in how modern technology, data and platforms enable better financial crime prevention. Depending on your experience, you will contribute as a functional specialist, business analyst, project lead or consultant in client engagements. You will also get access to Accenture's global knowledge base, Nordic and international colleagues, and opportunities to grow your expertise across financial crime, banking transformation, technology implementation and advisory work.

Qualifications

We are now looking for professionals with experience from Financial Services, consulting or technology-enabled change initiatives, and with a strong interest in Anti-Financial Crime. You do not need to be an expert in all AFC domains, but you should bring solid experience in at least one of the following areas: AML, KYC, Sanctions or Fraud.

Responsibilities

Act as an Anti-Financial Crime functional expert in client engagements, bringing practical understanding of AML, KYC, Sanctions or Fraud processes. Support or lead project workstreams that turn regulatory requirements and business needs into clear scope, functional requirements, process designs, delivery plans and agreed client outcomes. Work closely with business, risk, compliance and technology stakeholders to ensure that transformation initiatives are aligned with client goals, regulatory expectations and operational realities. Contribute to solution design and implementation activities across areas such as transaction monitoring, customer due diligence, sanctions screening, fraud detection, case management, workflow and reporting. Collaborate with technology teams to clarify requirements, support system configuration, testing, data analysis, integration discussions and business readiness activities. Support problem solving, analysis, documentation, stakeholder communication and decision making in complex project environments. Contribute to sales, proposal work and offering development by bringing domain insight, client perspective and practical delivery experience.

Requirements

Bachelor's or Master's degree from a relevant field, such as business, finance, economics, law, technology, data, engineering or another applicable discipline. 3-6+ years of relevant experience in Financial Services, consulting, regulatory change, technology delivery or Anti-Financial Crime related projects. Experience in one or more Anti-Financial Crime domains: AML, KYC, Sanctions or Fraud. Understanding of how regulatory requirements, industry expectations and internal policies are translated into processes, controls, business requirements and technology-enabled solutions. Practical experience from projects such as process development, system implementation, data-driven analysis, operating model change, testing, business readiness or regulatory remediation. Good understanding of financial crime technology landscape or related concepts, for example transaction monitoring, sanctions screening, fraud analytics, case management, customer risk scoring, workflow tools, data quality or reporting. Strong analytical and problem-solving skills, with ability to structure complex topics and communicate them clearly to different audiences. High drive, proactive attitude and good interpersonal skills, with the ability to work in multidisciplinary teams across business and technology. Excellent verbal and written communication skills in Finnish and English. Resident in Finland.

What's in it for you

Opportunity to work with leading financial institutions on business-critical financial crime, compliance and transformation topics. A role where you can combine domain expertise, project delivery and technology-enabled change rather than focusing on only one dimension. Access to Accenture's Nordic and global knowledge base, experienced colleagues, learning opportunities and communities of practice. A chance to help build and shape a growing Anti-Financial Crime capability in Finland and collaborate with experts across the Nordics and globally. A collaborative and inclusive culture that supports continuous learning, career development and wellbeing. Competitive rewards and benefits package according to Accenture Finland practices.

About Accenture

Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services-creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com

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