Management Consulting Senior Manager (Risk & Compliance AML/KYC)

ACCENTURE PTE LTD

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

Job Summary

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

Matching Summary

Match Score: 85

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

Skills & Requirements

Must-have

  • Design Target Operating Models for AML/CLM/Fraud
  • Implement vendor solutions for detection and screening
  • Strong understanding of AML/CLM processes
  • Experience in fraud detection and payment screening

Nice-to-have

  • Knowledge of AI/ML applications in risk compliance
  • Consulting background preferred
  • Deep process and operational excellence skills

Key Requirements

  • Bachelor's degree in Finance, Business, Technology, or related fields
  • Experience with regulatory requirements in financial crime
  • Proficiency in vendor platforms for transaction monitoring

Work Rights

Not specified

Tailored Resume

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