Management Consultant - Financial Crime (London Area)
Management Consultant - Financial Crime (London Area)

Management Consultant - Financial Crime (London Area)

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Join us as a Management Consultant to tackle financial crime using cutting-edge tech and analytics.
  • Company: Accenture is a global leader in technology and consulting, driving innovation and positive change.
  • Benefits: Enjoy 30 days of vacation, private medical insurance, and extra leave for charity work!
  • Why this job: Work in a vibrant environment with global clients and opportunities for travel and skill development.
  • Qualifications: Experience in financial crime roles, understanding AML regulations, and strong analytical skills required.
  • Other info: Flexible working arrangements and a commitment to diversity and inclusion make Accenture a great place to grow.

The predicted salary is between 43200 - 72000 £ per year.

Location: London / Manchester

Career Level: Consultant (CL9)

As a team: The world around us is changing as everything moves digital, money moves real time and through new technologies and regulation continually evolves. Organisations must continue to innovate to manage their risk. This is where Accenture Risk Consulting comes in, as the world evolves, we are at the forefront of this using cutting edge technologies and advanced analytics advising clients on all aspects of risk everything from fraud & financial crime risk through to Climate Risk.

You will learn, grow and advance in an innovative culture that thrives on shared success, diverse ways of thinking and enables boundaryless opportunities that can drive your career in new and exciting ways. 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:

  • The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
  • Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud & advanced analytics
  • How money laundering and other economic crime trends are evolving
  • How to deliver innovative solutions to tight timelines, working as part of a team in a project delivery capacity
  • How to build and develop your own brand and career working in the Accenture Risk and Compliance team
  • How to manage some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection.

In this role you will:

  • Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics
  • 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 points of view on industry trends
  • Support in development of sales proposals and offerings
  • 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 network across Accenture & clients

We are looking for experience in the following skills:

  • 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

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 to enable delivery of the first-class services we are known for.

About Accenture: We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other. We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work. At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™. Join Accenture to work at the heart of change.

Equal Employment Opportunity Statement: All employment decisions shall be made without regard to age, race, creed, colour, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Management Consultant - Financial Crime (London Area) employer: Accenture

Accenture is an exceptional employer, offering a vibrant work culture that champions innovation and diversity. With access to cutting-edge technologies and a global network of experts, employees are empowered to grow their careers while contributing to meaningful projects in financial crime prevention. The extensive benefits package, including 30 days of vacation and opportunities for charitable work, further enhances the rewarding experience of working in the dynamic London area.
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Contact Detail:

Accenture Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Management Consultant - Financial Crime (London Area)

✨Tip Number 1

Familiarise yourself with the latest trends in financial crime prevention and detection. Understanding technologies like Behavioural Biometrics and GenAI will not only enhance your knowledge but also show your potential employer that you are proactive and engaged with industry innovations.

✨Tip Number 2

Network with professionals in the financial crime sector, especially those who work at Accenture or similar firms. Attend industry events, webinars, or join relevant online forums to build connections and gain insights into what the company values in candidates.

✨Tip Number 3

Brush up on your project delivery skills, particularly in agile methodologies. Being able to demonstrate your experience in leading or contributing to projects will set you apart, as this role requires agility in responding to evolving financial crime threats.

✨Tip Number 4

Prepare to discuss how data and analytics can be leveraged to combat financial crime. Having concrete examples of how you've used these tools in past roles will showcase your expertise and align with the expectations of the position.

We think you need these skills to ace Management Consultant - Financial Crime (London Area)

Experience in financial crime prevention (AML, KYC, screening)
Understanding of AML regulations and regulatory guidance
Familiarity with anti-financial crime technologies (e.g., Actimize, Quantexa, Fenergo, Symphony AI)
Ability to deliver and present analytics outputs for policy formulation
Knowledge of data & analytics applications in financial crime detection
Project delivery experience in a team or leadership role
Proficiency in agile delivery methodology and user story writing
Strong MS Office skills, particularly in PowerPoint and Excel
Experience presenting complex solutions to senior stakeholders
Commercial awareness for supporting engagements and identifying market opportunities
Ability to collaborate with both technology and business stakeholders
Experience in writing points of view on economic crime trends
Knowledge of payment industry trends and their impact on financial crime

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML, KYC, or related fields. Use specific examples that demonstrate your skills and achievements in these areas.

Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the company. Mention how your background aligns with Accenture's focus on innovation in financial crime prevention and detection.

Showcase Relevant Skills: Emphasise your experience with anti-financial crime technologies and your understanding of AML regulations. Highlight any project delivery experience and your ability to work under tight deadlines.

Prepare for Potential Questions: Anticipate questions related to your experience with financial crime trends and technologies. Be ready to discuss how you can contribute to Accenture's Risk and Compliance community.

How to prepare for a job interview at Accenture

✨Understand Financial Crime Trends

Make sure to brush up on the latest trends in financial crime, including AML and KYC regulations. Being able to discuss these topics confidently will show your understanding of the industry and its challenges.

✨Showcase Your Technical Skills

Be prepared to talk about your experience with anti-financial crime technologies like Actimize or Quantexa. Highlight any projects where you used data analytics to solve financial crime problems, as this is crucial for the role.

✨Demonstrate Agile Methodology Knowledge

Since the role involves project delivery, be ready to discuss your experience with agile methodologies. Share examples of how you've contributed to user stories or worked within a project team to meet tight deadlines.

✨Prepare for Stakeholder Engagement

Practice presenting complex problems and solutions clearly and concisely. You may need to demonstrate your ability to communicate effectively with senior stakeholders, so think of examples where you've successfully done this in the past.

Management Consultant - Financial Crime (London Area)
Accenture
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  • Management Consultant - Financial Crime (London Area)

    London
    Full-Time
    43200 - 72000 £ / year (est.)

    Application deadline: 2027-06-11

  • A

    Accenture

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