2,047 Financial Crime jobs in the United States

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About the RoleAs 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'll work directly with clients to develop innovative strategies and solutions to enhance their risk and compliance frameworks, while also leveraging data and analytics to create actionable insights.
You'll play a critical role in building strong client relationships, managing project teams, and delivering solutions that help organizations stay compliant with ever-changing regulations while creating value through improved processes. Simplify Compliance and Improve Risk Management | Accenture ( 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 how to transform 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 that impact 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.
Travel:T ravel as needed based on client expectations.
Basic Qualifications:
+ 5+ years of experience in risk and regulatory compliance within banking, capital markets, or insurance industries, including 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 understanding 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.
Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illinois, Maryland, Minnesota, New Jersey, New York or Washington as set forth below.We accept applications on an on-going basis and there is no fixed deadline to apply.
Information on benefits is here. ( Location Annual Salary Range
California $94,400 to $93,800
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
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