Management Consultant (Risk & Compliance AML/KYC)

ACCENTURE PTE LTD

Singapore, Singapore
Bachelor's degree in finance or business
Strong understanding of aml/clm processes
Experience with fraud detection and payment screening
Join Accenture to help transform leading organizations by designing and implementing transformational industry solutions

Job Summary

  • Join Accenture to help transform leading organizations by designing and implementing transformational industry solutions.
  • You will design Target Operating Models for AML, CLM, and Fraud programs while leveraging advanced technology and AI/ML.
  • The role offers comprehensive training covering business acumen, technical skills, and opportunities to build specialized expertise.

Matching Summary

Match Score: 85

Join Accenture to help transform leading organizations by designing and implementing transformational industry solutions.

Skills & Requirements

Must-have

  • Bachelor's degree in Finance or Business
  • Strong understanding of AML/CLM processes
  • Experience with fraud detection and payment screening

Nice-to-have

  • Knowledge of AI/ML applications in risk
  • Previous consulting background preferred
  • Vendor solution implementation experience

Key Requirements

  • Bachelor's degree in Finance, Business, Technology, or related fields
  • Experience in regulatory requirements for financial crime
  • Functional and techno-functional solution delivery capability

Work Rights

Not specified

Tailored Resume

Cover Letter