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Management Consultant - Financial Crime

Accenture

Greater London

On-site

GBP 50,000 - 80,000

Full time

Yesterday

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Job summary

Accenture seeks a Management Consultant specializing in Financial Crime to join their Risk Consulting team. The role involves advising clients on financial crime prevention, utilizing advanced technologies, and working on large-scale transformational projects. Candidates should have experience in financial crime departments and strong analytical skills.

Benefits

30 days’ vacation per year

Private medical insurance

3 extra days leave for charitable work

Qualifications

Experience in AML, KYC, or financial crime projects.
Strong analytical skills to solve complex problems.
Ability to present solutions to senior stakeholders.

Responsibilities

Advise clients on financial crime prevention strategies.
Utilize data analytics to enhance detection capabilities.
Collaborate with teams to deliver innovative solutions.

Skills

Experience in financial crime department

Understanding of AML regulations

Experience with anti-financial crime technologies

Project delivery experience

Strong MS Office skills

Commercial awareness

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Job Role: Management Consultant – Financial Crime

Location: London / Manchester

Career Level: Consultant (CL9)

As a team:

The world around us is changing as everything moves digital, money moves real time and through new technologies and regulation continually evolves. Organisations must continue to innovate to manage their risk. This is where Accenture Risk Consulting comes in, as the world evolves, we are at the forefront of this using cutting edge technologies and advanced analytics advising clients on all aspects of risk everything from fraud & financial crime risk through to Climate Risk.

You'll learn, grow and advance in an innovative culture that thrives on shared success, diverse ways of thinking and enables boundaryless opportunities that can drive your career in new and exciting ways.

If you’re looking for a challenging career working in a vibrant environment with access to training and a global network of experts, this could be the role for you. As part of our global team, you'll be working with cutting-edge technologies and will have the opportunity to develop a wide range of new skills on the job.

In our team you will learn:

The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud & advanced analytics
How money laundering and other economic crime trends are evolving
How to deliver innovative solutions to tight timelines, working as part of a team in a project delivery capacity
How to build and develop your own brand and career working in the Accenture Risk and Compliance team
How to mange some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection.

In this role you will:

Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics
Work with the latest technologies to solve problems related to economic crime
Understand and solve complex business problems and present back solutions to stakeholders
Be agile and agnostic to solutions as you work with different client circumstances and as financial crime threats evolve at an ever-increasing pace
Have the opportunity to work for global clients with opportunities to travel if you wish
Write point of views on industry trends
Support in development of sales proposals and offerings
Contribute anti-financial crime SME knowledge to a wide range of both internal and external stakeholders
Contribute to the Risk and Compliance community and build a network across Accenture & clients

We are looking for experience in the following skills:

Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or payments organisation
Understanding of the latest AML regulations and regulatory guidance
Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc
Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime
Understanding of how data & analytics can be used to prevent and detect financial crime
Project delivery experience either as lead or part of project delivery team
Experience or knowledge of agile delivery methodology including writing or contributing to user stories
Strong MS office skills, specifically in PowerPoint & Excel
Presenting complex problems & solutions to senior stakeholders in person and virtually
Working in a team working to tight and agile deadlines
Commercial awareness to support commercial engagements and spot market opportunities
Ability to work across both Technology and Business stakeholders

Set yourself apart:

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies
Experience working on an AML, KYC or sanctions project using Agile delivery methodology
Experience using data & analytics to solve financial crime problems
Knowledge of latest payment industry trends and impact on financial crime

What’s in it for you

At Accenture in addition to a competitive basic salary, you will also have an extensive benefits package which includes 30 days’ vacation per year, private medical insurance and 3 extra days leave per year for charitable work of your choice!

Flexibility and mobility are required to deliver this role as there will be requirements to spend time onsite with our clients and partners to enable delivery of the first-class services we are known for.

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces.Join Accenture to work at the heart of change.

Visit us at www.accenture.com

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, colour, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Seniority level

Seniority level
Mid-Senior level

Employment type

Employment type
Full-time

Job function

Job function
Consulting
Industries
Business Consulting and Services

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