Management Consulting Manager – Financial Crime
Location: London / Manchester
Career Level: Manager (CL7)
Responsibilities
- Lead client advisory on financial crime prevention and detection using policy, process, technology, data & analytics, and AI.
- Work with the latest technologies to solve economic crime challenges.
- Understand and solve complex business problems, presenting solutions to stakeholders.
- Adapt to evolving financial crime threats and diverse client circumstances.
- Support development of sales proposals and offerings, building commercial and business acumen.
- Contribute anti‑financial crime SME knowledge to internal and external stakeholders.
- Build and own client stakeholder relationships to drive sales opportunities.
- Manage team members to develop client engagement strategies and sales pipeline practices.
Qualifications
- Supervisory experience in a financial crime department (AML, KYC, or screening) in advisory, operational, or leadership roles.
- Knowledge of AML regulations and regulatory guidance.
- Experience with anti‑financial crime technologies (Actimize, Quantexa, Fenergo, Symphony AI, etc.).
- Experience delivering or using analytics outputs to inform policy or action against financial crime.
- Project delivery experience as lead or team member.
- Familiarity with agile delivery methodology, including writing or contributing to user stories.
- Strong MS Office skills, especially PowerPoint & Excel.
- Experience presenting complex problems & solutions to senior stakeholders.
- Commercial awareness to support commercial engagements.
- Ability to work across technology and business stakeholders.
Set Yourself Apart
- Experience writing points of view or presenting on economic crime trends and anti‑financial crime technologies.
- Experience on AML, KYC, or sanctions projects using agile methodology.
- Experience using data & analytics to solve financial crime problems.
- Knowledge of latest payment industry trends and impact on financial crime.
Benefits
- Competitive basic salary.
- 30 days’ vacation per year.
- Private medical insurance.
- 3 extra days leave per year for charitable work.
- Flexibility and mobility to deliver services on site.
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 helps us better serve our clients and our communities.
Management Consulting Manager - 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.
