At a Glance
- 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 diverse opportunities.
- Other info: Join a diverse team committed to equal opportunities and innovation.
- Why this job: Make a real impact in risk and compliance while working with cutting-edge technology.
- Qualifications: Bachelor’s degree in relevant fields and understanding of AML/CLM processes.
The predicted salary is between 43200 - 72000 £ 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 Consulting Senior Manager (Risk & Compliance AML/KYC) in Penarth employer: ACCENTURE PTE LTD
Accenture is an exceptional employer that fosters a dynamic work culture, encouraging innovation and collaboration among its 699,000 employees worldwide. With a strong commitment to employee growth, we provide extensive training and development opportunities tailored to enhance your skills in the rapidly evolving fields of risk and compliance. Located in a vibrant environment, our team thrives on the power of change, making a meaningful impact while enjoying a diverse and inclusive workplace.
StudySmarter Expert Advice🤫
We think this is how you could land Management Consulting Senior Manager (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, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help land that dream job.
✨Ace the Interview
Prepare for your interviews by researching common questions in the consulting field, especially around AML and KYC. Practice your answers and think of examples that showcase your skills. Remember, we want to see your personality shine through, so be yourself!
✨Showcase Your Skills
Create a portfolio or case studies that highlight your experience with risk management and compliance solutions. This is your chance to show us how you’ve tackled challenges in the past and how you can bring value to our team at Accenture.
✨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, you’ll find all the latest opportunities tailored to your skills and interests right there.
We think you need these skills to ace Management Consulting Senior Manager (Risk & Compliance AML/KYC) in Penarth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Management Consulting Senior Manager. Highlight your experience in AML, KYC, and fraud management, and don’t forget to mention any relevant AI/ML projects you've worked on!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you’re passionate about risk and compliance, and how your background makes you the perfect fit for our team. Be genuine and let your personality come through.
Showcase Your Achievements:When detailing your past roles, focus on specific achievements rather than just responsibilities. Use numbers and examples to illustrate how you’ve made an impact in previous positions, especially in areas related to financial crime and fraud.
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 info 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 Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Customer Lifecycle Management (CLM) processes. Be ready to discuss specific vendor platforms and how they can be implemented in real-world scenarios. This will show that you’re not just familiar with the concepts, but that you can apply them effectively.
✨Showcase Your Tech Savvy
Since the role involves leveraging advanced technology and AI/ML, be prepared to talk about your experience with these tools. Share examples of how you've used technology to solve problems or improve processes in previous roles. This will demonstrate your ability to innovate and adapt in a fast-paced environment.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in risk management and compliance. Think of past experiences where you successfully navigated challenges in fraud detection or regulatory requirements, and be ready to explain your thought process and the outcomes.
✨Emphasise Your Consulting Experience
If you have a consulting background, make sure to highlight it! Discuss how your experience has equipped you with the skills to partner with clients and transform their processes. This will help the interviewers see you as someone who can add value to their team right from the start.
