Financial Crime Manager

Position Overview

At Strategy & Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help organizations realize sustainable growth, improve operational efficiency, enhance competitiveness, and deliver stakeholder value. We leverage deep industry expertise, data, analytics, AI, change management, and technology to enable our clients to navigate the complexities of today’s market and future-proof their enterprises.

As a Financial Crime Manager, you will be at the forefront of helping financial services organizations manage and mitigate risks related to AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and other financial crimes. You will work directly with clients to develop innovative strategies and solutions to enhance their risk and compliance frameworks, leveraging data and analytics to create actionable insights. You will also play a critical role in building strong client relationships, managing project teams, and delivering solutions that keep organizations compliant with ever-changing regulations while driving process improvements.

Key Responsibilities

• Assess and design risk mitigation strategies focused on AML, KYC, and financial crimes for leading financial services organizations.
• Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
• Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
• Provide thought leadership and guidance on transforming Financial Crime Programs.
• Develop client proposals and foster long-term relationships with senior executives.
• Apply design-led thinking to improve customer experiences while ensuring compliance with risk and regulatory standards.
• Monitor regulatory changes and emerging technologies impacting the financial services industry, advising clients on necessary adjustments to their compliance programs.
• Champion Accenture’s products and initiatives within the finance, risk, and compliance space.

Required Qualifications

• 5+ years of experience in risk and regulatory compliance within banking, capital markets, or insurance industries, with strong knowledge of financial regulations.
• 3+ years of management consulting experience focused on risk and regulatory management for financial services clients.
• Bachelor's degree.

Preferred Qualifications

• In-depth knowledge of Financial Crime operating models, regulatory requirements, and compliance standards.
• Expertise in designing and re-engineering compliance processes, including an understanding of technology vendors in this space.
• Strong project management skills, including engagement leadership, practice development, and client relationship building.
• Experience with front- and back-office operations within financial services.

Benefits & Perks

• Compensation: At Accenture, compensation varies based on factors such as office location, role, skill set, and experience. Salary ranges include:
• California: $94,400 to $293,800
• Colorado: $94,400 to $253,800
• District of Columbia: $100,500 to $270,300
• Illinois: $87,400 to $253,800
• Minnesota: $94,400 to $253,800
• Maryland: $94,400 to $253,800
• New York/New Jersey: $87,400 to $293,800
• Washington: $100,500 to $270,300
• Benefits: Additional benefits information is available.