Management Consultant (Risk & Compliance AML / KYC)

ACCENTURE SG SERVICES PTE. LTD.

Singapore, Singapore
Design target operating models for aml programs
Implement vendor solutions for fraud detection
Strong understanding of aml and clm processes
Join the Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions

Job Summary

  • Join the Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions.
  • You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation.
  • Accenture offers comprehensive training covering business acumen, technical skills, and opportunities to build specialized expertise.

Matching Summary

Match Score: 85

Join the Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions.

Skills & Requirements

Must-have

  • Design Target Operating Models for AML programs
  • Implement vendor solutions for fraud detection
  • Strong understanding of AML and CLM processes
  • Experience with payment screening and regulatory requirements

Nice-to-have

  • Knowledge of AI/ML applications in risk compliance
  • Prior consulting background preferred
  • Experience transforming processes using advanced technology

Key Requirements

  • Bachelor's degree in Finance, Business, Technology, or related fields
  • Experience in fraud detection and payment screening
  • Understanding of regulatory requirements

Work Rights

Not specified

Tailored Resume

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