At a Glance
- Tasks: Advise clients on financial crime prevention using cutting-edge technology and analytics.
- Company: Join Accenture, a global leader in consulting with a diverse and inclusive culture.
- Benefits: Enjoy 30 days of vacation, private medical insurance, and extra leave for charity work.
- Other info: Opportunities for travel and career growth in a dynamic environment.
- Why this job: Make a real impact in combating financial crime while working with top-tier clients.
- Qualifications: Experience in financial crime roles and strong analytical skills are essential.
The predicted salary is between 60000 - 80000 £ per year.
Location: London / Manchester
Career Level: Consultant (CL9)
Responsibilities
- Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, data & analytics and AI.
- Work with the latest technologies to solve problems related to economic crime.
- Understand and solve complex business problems and present back solutions to stakeholders.
- Be agile and agnostic to solutions as you work with different client circumstances and as financial crime threats evolve at an ever-increasing pace.
- Have the opportunity to work for global clients with opportunities to travel if you wish.
- Write and develop points of view on industry trends.
- Support in development of sales proposals and offerings, building commercial and business acumen.
- Contribute anti-financial crime SME knowledge to a wide range of both internal and external stakeholders.
- Contribute to the Risk and Compliance community and build a global network across Accenture teams & clients.
Qualifications
- Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or payments organisation.
- Understanding of the latest AML regulations and regulatory guidance.
- Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc.
- Experience in either delivering, presenting, or using analytics outputs to help inform policy or action against financial crime.
- Understanding of how data & analytics can be used to prevent and detect financial crime.
- Project delivery experience either as lead or part of project delivery team.
- Experience or knowledge of agile delivery methodology including writing or contributing to user stories.
- Strong MS office skills, specifically in PowerPoint & Excel.
- Presenting complex problems & solutions to senior stakeholders in person and virtually.
- Working in a team working to tight and agile deadlines.
- Commercial awareness to support commercial engagements and spot market opportunities.
- Ability to work across both Technology and Business stakeholders.
Additional Skills
- Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies.
- Experience working on an AML, KYC or sanctions project using Agile delivery methodology.
- Experience using data & analytics to solve financial crime problems.
- Knowledge of latest payment industry trends and impact on financial crime.
Learning & Development
- How money laundering and other economic crime trends are evolving.
- Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud, advanced analytics, Gen AI and Agentic, partnering with wider Accenture teams and ecosystem partners.
- How to deliver innovative solutions to tight timelines, working as part of a team in a project delivery capacity.
- How to manage some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection.
- How to build and develop your own brand and career working in the Accenture Risk and Compliance team.
Benefits
At Accenture in addition to a competitive basic salary, you will also have an extensive benefits package which includes 30 days’ vacation per year, private medical insurance and 3 extra days leave per year for charitable work of your choice!
Flexibility and Mobility
Must be willing to spend time onsite with our clients and partners.
Equal Employment Opportunity Statement
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, sexual orientation, gender identity or expression, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Management Consultant - Financial Crime employer: Accenture UK
As a leading employer in the AI technology sector, we offer a dynamic work environment that fosters innovation and collaboration. Our commitment to employee growth is evident through continuous learning opportunities, mentorship programmes, and the chance to work alongside industry leaders on cutting-edge projects. Located in a vibrant tech hub, we provide a unique blend of competitive benefits, a supportive culture, and the opportunity to make a significant impact in the rapidly evolving field of AI.
