Management Consultant - Business Risk Control

ACCENTURE SG SERVICES PTE. LTD.; Singapore; On-site; SGD 72,000 - 90,000; Full time

Job summary

A global professional services company in Singapore is seeking a Risk & Compliance consultant to transform Financial Crime and Fraud functions. The role involves designing and implementing AML, CLM, and fraud management solutions using advanced technology. Ideal candidates have a Bachelor's degree and experience in regulatory requirements and AI applications in compliance.

Benefits

Comprehensive training programs

Opportunities for skill development

Diverse work environment

Qualifications

• Strong understanding of AML/CLM processes and vendor platforms.
• Experience in fraud detection, payment screening, and regulatory requirements.
• Knowledge of AI/ML applications in risk or compliance preferred.

Responsibilities

• Design Target Operating Models for AML/CLM/Fraud programs.
• Implement vendor solutions for transaction monitoring.
• Partner with clients to transform processes using AI/ML.

Skills

AML/CLM processes

Fraud detection

AI/ML applications

Consulting background

Education

Bachelor’s degree in Finance, Business, Technology

Tools

Vendor detection platforms

Job description

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners, and communities.

What will you do?

About the Role

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation.

Key Responsibilities

• Design Target Operating Models (TOM) for AML/CLM/Fraud programs.
• Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow).
• Partner with clients to transform processes using AI/ML models.
• Deliver end-to-end functional and techno-functional solutions.
• Support risk management, compliance, and fraud monitoring initiatives.

Job Qualifications

• Bachelor’s degree in Finance, Business, Technology, or related fields.
• Strong understanding of AML/CLM processes and vendor platforms.
• Experience in fraud detection, payment screening, and regulatory requirements.
• Knowledge of AI/ML applications in risk or compliance preferred.
• Consulting background a plus.

All our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You’ll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.

Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion, or belief, ethnic or national origin, disability, age, citizenship, marital, domestic, or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.