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An expert in Anti-Money Laundering Compliance, Know Your Customer and regulatory compliance, within banking, payments, or FinTech. You're an experienced leader and strategic thinker who is excited about helping clients untangle complex problems and develop new solutions. You've built large programs, from the ground-up, love big challenges and are ready for a new one. You understand the complex problems that banks and FinTech organizations face when it comes to AML/KYC, and are excited about finding innovative ways to effectively and efficiently meet regulatory obligations. You are skills at building trusted relationships within your own organization, with clients, and with ecosystem partners.
• Implement Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Know Your Customer (KYC) technology solutions including Customer Due Diligence (CDD) platforms
• Conduct reviews of Customer Identification Program (CIP)/CDD processes and operating models to determine effectiveness
• Support project teams as they modernize business through finance
• Attract new business by creating thoughtful proposals and building strong client relationships
• Help grow the practice by championing Accenture initiatives and products
• Stay on top of how new regulations and technologies affect our clients' businesses - and ours
For now, all Accenture business travel, international and domestic, is currently restricted to client-essential sales/delivery activity only.
Please note: The safety and well-being of our people continues to be the top priority, and our decisions around travel are informed by government COVID-19 response directives, recommendations from leading health authorities and guidance from a number of infectious disease experts.
Read more of the job description
Here's what you need:
• A minimum of 3 years working in risk and regulatory compliance within in any of the following industries: financial services, health & public service, communications/media/technology, or resources
• A minimum of 1 years focused on Anti-Money Laundering/Financial Crimes Compliance
• A minimum of 1 years in risk and regulatory management consulting from a competitive firm
• Bachelor's degree
Bonus points if:
• You have at least 1 year in AML process design and re-engineering
• You know all about AML Transformation including client lifecycle management, advanced analytics for AML/KYC/Sanctions, and AML Technology implementation
• You understand front- and back-office operations
• You have experience working in FinTech or with FinTech clients
• You've worked with tech vendors in AML/Financial Crime, risk and compliance before (and they still like you)
• You're a great meeting facilitator and communicate clearly in person and on the page
• You've brought in new business and negotiated complex deals
• You've got an MBA after your name or another type of advanced degree
As required by theColorado Equal Pay Transparency Act, Accenture provides a reasonable range of minimum compensation for roles that may be hired in Colorado. Actual compensation is influenced by a wide array of factors including but not limited to skill set, level of experience, and specific office location. For the state of Colorado only , the range of starting pay for this role is $119,000 - $129,999 and information on benefits offered is here.
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