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- Tasks: Transform financial crime functions using advanced tech and AI/ML solutions.
- Company: Accenture, a global leader in digital, cloud, and security services.
- Benefits: Comprehensive training, career growth, and a diverse work environment.
- Other info: Join a dynamic team dedicated to embracing change and creating shared success.
- Why this job: Make a real impact in risk management and compliance while innovating with cutting-edge technology.
- Qualifications: Bachelor’s degree in relevant fields and understanding of AML/CLM processes.
The predicted salary is between 36000 - 60000 £ per year.
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.
- 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.
Management Consultant (Risk & Compliance AML/KYC) in Penarth employer: ACCENTURE PTE LTD
Contact Detail:
ACCENTURE PTE LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consultant (Risk & Compliance AML/KYC) in Penarth
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, or even hit up LinkedIn. The more you engage with others, the better your chances of landing that dream job.
✨Show Off Your Skills
When you get the chance to chat with potential employers, don’t hold back! Share specific examples of how you've tackled challenges in AML/CLM or fraud management. We want to see your expertise shine through!
✨Tailor Your Approach
Every company is different, so make sure you tailor your pitch to fit Accenture’s vibe. Highlight your understanding of their services and how your skills can help them transform their Financial Crime and Fraud functions.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team at Accenture.
We think you need these skills to ace Management Consultant (Risk & Compliance AML/KYC) in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Management Consultant role. Highlight your understanding of AML/CLM processes and any relevant projects you've worked on. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about risk and compliance, and how your background makes you a great fit for the role. Don’t forget to mention your interest in leveraging AI/ML in your work!
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex problems in the past, especially in fraud detection or compliance. We love seeing candidates who can think critically and come up with innovative solutions!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at ACCENTURE PTE LTD
✨Know Your AML/CLM Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Customer Lifecycle Management (CLM) processes. Be ready to discuss how these frameworks work and how you've applied them in past roles. This will show that you understand the core responsibilities of the position.
✨Showcase Your Tech Savvy
Since the role involves leveraging advanced technology and AI/ML, be prepared to talk about any relevant experience you have with these tools. Bring examples of how you've used technology to solve problems or improve processes in risk management or compliance.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to demonstrate your problem-solving skills. Think of specific situations where you had to design or implement solutions in a compliance context, and be ready to explain your thought process and the outcomes.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the company and the role. Inquire about their approach to integrating AI/ML in their services or how they measure success in their Risk & Compliance practice. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.