About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent and innovation led company with 800,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology in general and in particular in AI and Gen AI with unmatched industry experience and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.
Accenture Strategy & Consulting
In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, Gen AI and Agentic architects, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients.
In this role you will:
- Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics
- Lead client engagements and be accountable for their successful delivery and client impact
- Work with the latest technologies to solve problems related to financial 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 evolves at an ever-increasing pace
- Work alongside our global clients, with opportunities to travel
- Write point of views on industry trends
- Support in development of sales proposals and offerings
- Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
- Contribute to the Risk practice community and build a network across Accenture and clients
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We are looking for experience in the following skills:
- 6+ years of experience
- Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance
- Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).
- Experience working with fraud and financial crime technologies such as Falcon, Feature space, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa
- Experience in AI driven solutions is a benefit
- Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
- Experience in conducting risk assessments
- Good understanding of the financial crime risk and control framework and best practices for financial crime risk management
- Project delivery experience either as lead or part of project delivery team
- Strong MS office skills specifically in PowerPoint and Excel
- The ability to present complex problems and solutions to senior stakeholders
- The ability to work effectively within a team setting to tight and agile deadlines
- Commercial awareness to support commercial engagements and spot market opportunities
Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholders
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