Financial Crime Manager

Accenture; Charlotte (NC); On-site; USD 90,000 - 130,000; Full time

Job summary

A leading consulting firm seeks a Financial Crime Manager to help financial services organizations manage risks related to AML, KYC, and sanctions. This role involves developing strategies, leveraging data analytics, and building strong client relationships to ensure compliance and create value.

Qualifications

• 5+ years in risk and regulatory compliance within banking, capital markets, or insurance.
• 3+ years in management consulting focused on risk and compliance for financial services.

Responsibilities

• Assess and design risk mitigation strategies for AML, KYC, and financial crimes.
• Lead cross-functional project teams to deliver solutions on time and within budget.
• Develop client proposals and maintain relationships with senior executives.

Skills

Risk Management

Regulatory Compliance

Data Analytics

Project Management

Client Relationship Management

Education

Bachelor's degree

Job description

Join to apply for the Financial Crime Manager role at Accenture.

At Strategy & Consulting, we collaborate with C-suite executives and industry leaders to drive business transformation. Our mission is to help organizations achieve sustainable growth, operational efficiency, and competitiveness through industry expertise, data analytics, AI, and technology.

About The Role

As a Financial Crime Manager, you will help financial services organizations manage risks related to AML, KYC, sanctions, and other financial crimes. You will develop strategies, leverage data analytics, and build strong client relationships to ensure compliance and create value.

Key Responsibilities

• Assess and design risk mitigation strategies for AML, KYC, and financial crimes.
• Lead cross-functional project teams to deliver solutions on time and within budget.
• Utilize data analytics and digital technologies for process improvement.
• Provide thought leadership on transforming Financial Crime Programs.
• Develop client proposals and maintain relationships with senior executives.
• Apply design-led thinking to enhance customer experience and compliance.
• Monitor regulatory changes and advise clients accordingly.
• Champion Accenture’s products and initiatives in finance, risk, and compliance.

Travel

Travel as needed based on client expectations.

Basic Qualifications

• 5+ years in risk and regulatory compliance within banking, capital markets, or insurance.
• 3+ years in management consulting focused on risk and compliance for financial services.
• Bachelor's degree.

Preferred Qualifications

• Deep knowledge of Financial Crime models, regulations, and compliance standards.
• Experience designing compliance processes and understanding technology vendors.
• Strong project management and client relationship skills.
• Experience with financial services operations.