Full-Time

S&C-Data and AI

CFO&Ev, Quantexa Platform, Assoc Manager

Confirmed live in the last 24 hours

Accenture

Accenture

10,001+ employees

Global professional services for digital transformation

No salary listed

Mid, Senior

Mumbai, Maharashtra, India + 3 more

More locations: Pune, Maharashtra, India | Noida, Uttar Pradesh, India | Bengaluru, Karnataka, India

In Person

Willingness to travel up to 40% of the time.

Category
Financial Consulting
Consulting
Required Skills
Python
SAS
R
SQL
Machine Learning
Data Analysis
Requirements
  • Have Master’s degree in mathematics, statistics, economics, or related field or MBA from top-tier universities with a strong record of achievement, solid analytical ability, and an entrepreneurial hands-on approach to work.
  • 3 - 5 years of relevant Financial Crime Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer KYC/CDD, Customer screening, etc.
  • Advanced skills in development, validation and monitoring of AML analytics models, strategies, visualizations. Understanding of evolving methodologies/ tools/ technologies in the Financial Crime management space.
  • Expertise in one or more domain/industry including regulations, frameworks etc.
  • Experience in building models using AI/ML methodologies.
  • Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as Fenergo, NICE Actimize, SAS AML, Quantexa, Ripjar, etc.
Responsibilities
  • Work independently/with minimal supervision in client engagements that may involve model development, validation, governance, strategy, transformation, implementation and end-to-end delivery of financial crime analytics/management solutions for Accenture’s clients.
  • Advise clients on a wide range of Financial Crime Management/ Analytics initiatives. Projects may involve Financial Crime Management advisory work for CXOs, etc. to achieve a variety of business and operational outcomes.
  • Develop and frame Proof of Concept for key clients, where applicable.
  • Guide junior team members.
  • Support development of the Practice by driving innovations, initiatives.
  • Develop thought capital and disseminate information around current and emerging trends in Financial Crime Analytics and Management.
  • Willingness to travel up to 40% of the time.

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. The company works with clients from various industries, including finance, healthcare, and retail, offering solutions that support digital transformation and operational efficiency. Accenture's services include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are designed to help businesses adapt to changing market conditions. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive, end-to-end solutions tailored to each client's needs. The company's goal is to assist organizations in achieving sustainable growth while also focusing on reducing their environmental impact through initiatives like green cloud solutions.

Company Size

10,001+

Company Stage

IPO

Headquarters

Dublin, Ireland

Founded

1989

Simplify Jobs

Simplify's Take

What believers are saying

  • Recent acquisitions enhance Accenture's AI and data capabilities in various regions.
  • Investments in confidential AI and data solutions boost client data privacy and security.
  • Acquisitions in financial services expand Accenture's offerings in the UK market.

What critics are saying

  • Boutique consulting firms may erode Accenture's market share in niche industries.
  • Rapid technological changes could challenge Accenture's integration capabilities.
  • Geopolitical tensions may affect operations in the Asia-Pacific region.

What makes Accenture unique

  • Accenture's global reach spans over 40 industries and multiple continents.
  • The company offers end-to-end solutions for digital transformation and operational efficiency.
  • Accenture's focus on sustainability includes green cloud solutions and environmental impact reduction.

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Benefits

Health Insurance

Professional Development Budget

401(k) Retirement Plan

401(k) Company Match

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