Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Transform financial crime functions using advanced tech and AI/ML.
- Company: Join Accenture, a leader in innovative consulting.
- Benefits: Competitive salary, diverse culture, and career advancement opportunities.
- Other info: Inclusive workplace welcoming diverse applicants.
- Why this job: Make a real impact on global organisations while growing your skills.
- Qualifications: Bachelor’s degree in relevant fields and understanding of AML/CLM processes.
The predicted salary is between 60000 - 80000 £ per year.
Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, provides an unparalleled opportunity to grow and advance. Choose Accenture and make delivering innovative work part of your extraordinary career.
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.
Management Consultant (Risk & Compliance AML / KYC) in Penarth employer: ACCENTURE SG SERVICES PTE. LTD.
Contact Detail:
ACCENTURE SG SERVICES PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consultant (Risk & Compliance AML / KYC) in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and engage with professionals on platforms like LinkedIn. We can’t stress enough how important it is to make those personal connections that could lead to job opportunities.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to risk and compliance, especially in AML/KYC. We recommend practising common interview questions and tailoring your answers to showcase your knowledge and experience in this field.
✨Tip Number 3
Showcase your skills through real-world examples. When discussing your experience, focus on specific projects where you’ve implemented AML solutions or used AI/ML in risk management. We want to see how you’ve made an impact!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. Let’s get you on board!
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 is tailored to the Management Consultant role. Highlight your experience in AML, KYC, and any relevant technology skills. We want to see how your background aligns with what we do!
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 you can contribute to our team. Keep it engaging and personal – we love to see your personality!
Showcase Relevant Experience: When filling out your application, be sure to showcase any relevant projects or roles you've had in fraud detection or compliance. We’re looking for specific examples that demonstrate your expertise and problem-solving skills.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team at Accenture!
How to prepare for a job interview at ACCENTURE SG SERVICES 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 specific vendor platforms and how they can be implemented in real-world scenarios. This shows you're not just familiar with the theory but can also apply it practically.
✨Showcase Your Tech Savvy
Since the role involves leveraging advanced technology and AI/ML, prepare 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 past roles. This will demonstrate your ability to innovate and adapt.
✨Understand the Client's Needs
Research Accenture’s recent projects and clients in the Risk & Compliance space. Understanding their challenges and how you can help transform their Financial Crime and Fraud functions will give you a leg up. Tailor your answers to show how you can specifically add value to their operations.
✨Practice Your Consulting Skills
As this role has a consulting aspect, practice articulating your thought process clearly and concisely. Use the STAR method (Situation, Task, Action, Result) to structure your responses to behavioural questions. This will help you convey your problem-solving skills effectively and leave a lasting impression.