Management Consultant – Financial Crime

Job Role

Management Consultant – Financial Crime

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 solutions to stakeholders.
• Be agile and agnostic to solutions as financial crime threats evolve.
• Have the opportunity to work for global clients, with travel opportunities.
• Write and develop points of view on industry trends.
• Support development of sales proposals and offerings, building commercial and business acumen.
• Contribute anti‑financial crime SME knowledge to a wide range of internal and external stakeholders.
• Contribute to the Risk and Compliance community building a global network across Accenture teams & clients.

Qualifications

• Experience working within a financial crime department (AML, KYC or screening) 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 with anti‑financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc.
• Experience delivering, presenting or using analytics outputs to 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 a 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 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 their impact on financial crime.

Benefits

• Competitive basic salary.
• Extensive benefits package including 30 days’ vacation per year, private medical insurance and 3 extra days of leave per year for charitable work of your choice.
• Flexibility and mobility required to deliver the role, with opportunities to spend time onsite with clients and partners.

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