Management Consulting Manager – Risk & Compliance AML KYC

ACCENTURE PTE LTD; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading global professional services firm in Singapore seeks professionals for their Risk & Compliance practice. The ideal candidates will design and implement AML and fraud solutions leveraging advanced technology, including AI/ML capabilities. Responsibilities include creating Target Operating Models, supporting compliance initiatives, and transforming client processes. A bachelor's degree in Finance, Business, or Technology is essential, alongside experience in fraud detection and AML processes. The position offers opportunities for professional development and growth within a collaborative environment.

Benefits

Comprehensive training programs

Opportunities for functional skills development

Qualifications

• Understanding of AML/CLM processes is crucial.
• Experience in fraud detection and regulatory requirements is required.
• Consulting background is a plus.

Responsibilities

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

Skills

Strong understanding of AML/CLM processes and vendor platforms

Experience in fraud detection

Knowledge of AI/ML applications

Education

Bachelor’s degree in Finance, Business, Technology, or related fields

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.

Equal Opportunity Statement

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.