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

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, provides an unparalleled opportunity to grow and advance. Choose Accenture and make delivering innovative work part of your extraordinary career.

About the Role

Join our 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.

Key Responsibilities

• Design Target Operating Models (TOM) for AML/CLM/Fraud programs.
• Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow).
• Partner with clients to transform processes using AI/ML models.
• Deliver end-to-end functional and techno-functional solutions.
• Support risk management, compliance, and fraud monitoring initiatives.

Job Qualifications

• Bachelor's degree in Finance, Business, Technology, or related fields.
• Strong understanding of AML/CLM processes and vendor platforms.
• Experience in fraud detection, payment screening, and regulatory requirements.
• Knowledge of AI/ML applications in risk or compliance preferred.
• Consulting background a plus.

All of our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You'll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.

Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.