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- Tasks: Advise clients on financial crime prevention using cutting-edge technology and analytics.
- Company: Join Accenture, a global leader in professional services with a culture of innovation.
- Benefits: Enjoy 30 days vacation, private medical insurance, and extra leave for charity work.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in financial crime, AML, KYC, and strong analytical skills required.
- Other info: Dynamic team environment with opportunities for global travel and career growth.
The predicted salary is between 36000 - 60000 £ per year.
Location: London / Manchester
Career Level: Consultant (CL9)
Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, technology and operations, with digital capabilities across all of these services. We are looking for an experienced Financial Crime Management Consultant to join our London-based team.
As a team, we are at the forefront of using cutting-edge technologies and advanced analytics advising clients on all aspects of risk, from fraud and financial crime risk to Climate Risk. You’ll learn, grow and advance in an innovative culture that thrives on shared success and diverse ways of thinking.
If you’re looking for a challenging career working in a vibrant environment with access to training and a global network of experts, this could be the role for you.
In our team you will learn:
- 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.
- How to deliver innovative solutions to tight timelines, working as part of a team in a project delivery capacity.
- How to manage 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.
In this role you will:
- 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.
- 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.
We are looking for experience in the following skills:
- Experience working within a financial crime department (AML, KYC or screening) 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 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 to tight and agile deadlines.
- Commercial awareness to support commercial engagements and spot market opportunities.
- Ability to work across both Technology and Business stakeholders.
Set yourself apart:
- 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.
What’s in it for you: 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 are required to deliver this role as there will be requirements to spend time onsite with our clients and partners.
Management Consultant - Financial Crime employer: Accenture
Contact Detail:
Accenture Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consultant - Financial Crime
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current Accenture employees on LinkedIn. Building relationships can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching common questions and practising your responses. Focus on how your experience aligns with the role of a Management Consultant in Financial Crime. We want to see your passion and expertise shine through!
✨Tip Number 3
Showcase your problem-solving skills during interviews. Use real-life examples from your past experiences to demonstrate how you've tackled complex issues, especially in financial crime prevention. This is your chance to impress us!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our team at Accenture.
We think you need these skills to ace Management Consultant - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Management Consultant role. Highlight your experience in financial crime, AML, and KYC, and don’t forget to showcase any relevant technologies you've worked with. We want to see how your skills align with what we do!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it engaging and personal – we love to see your personality come through!
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex business problems in the past. We’re looking for candidates who can think critically and present solutions effectively, so don’t hold back on sharing your success stories!
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
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends in financial crime, especially around AML and KYC regulations. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are genuinely interested in the field.
✨Showcase Your Tech Savvy
Accenture is all about using cutting-edge technology to tackle financial crime. Be prepared to talk about any experience you have with anti-financial crime technologies like Actimize or Quantexa. If you've worked with data analytics, make sure to highlight how you've used it to solve complex problems.
✨Demonstrate Your Project Experience
Since project delivery is key for this role, come ready to share specific examples of projects you've worked on, especially those involving agile methodologies. Discuss your role, the challenges faced, and how you contributed to the project's success.
✨Engage with Real-World Scenarios
Prepare to discuss real-world scenarios related to financial crime. Think about how you would advise a client facing a specific challenge. This will demonstrate your problem-solving skills and ability to think on your feet, which is crucial for a consultant.