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Przeglądana oferta pracy jest nieaktualna
Accenture Intelligent Consulting Hub Europe
Data aktualizacji: 2022-01-28
Kraków, małopolskie
Bankowość, Księgowość, Analiza
angielski
Data aktualizacji: 2022-01-28
Accenture Intelligent Consulting Hub Europe
CFO&EV– Financial Crime Risk Management Analyst / Consultant (CN)
REKRUTACJA ZDALNA

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

CFO&EV– Financial Crime Risk Management Analyst / Consultant (CN)
Kraków

Who & What are we looking for?

  • Minimum 2 years of Fin Crime experience at one or more Financial Services or corporate institutions such as Universal/Investment bank, Broker-Dealer, Rating Agency, Energy/Telecom corporate entity or Professional Services/Risk Advisory with an understanding of one or more of the following areas: Anti-Money Laundering (AML), including Risk Assessments and AML Program Implementation, Target Operating Model Design; Know Your Customer (KYC) process design and digitalization; Transaction Monitoring optimization, client segmentation, scenario and threshold tuning; Sanctions, PEPs and Adverse Media Screening; Fraud Risk Management; Counter Terrorist Financing; Anti-Bribery and Corruption
  • An understanding of Fin Crime regulatory framework of one or more of the major economies across globe: Knowledge of EU, UN, FATF, OFAC, BSA, JMLSG, FCPA etc.
  • Willing to travel and work at international client sites when circumstances allow
  • Experience across Fin Crime, AML & KYC, Frauds platforms and technologies/products such as Actimize, Pega, Appian, Fenergo, Quantexa, SAS AML, Oracle, NetReveal
  • Industry certifications such as CAMS, ICA, CFCS, CFE preferred
  • Team Player; enjoys the intellectual stimulation of collaborating with colleagues around the world
  • Determined; appreciates a challenge and overcoming obstacles to achieve results
  • Digitally savvy and conscious of new technologies; continuous learner; knowledge of programming languages (R, SAS, VBA, SQL, PYTHON) would be a great supplement
  • Strong communicator; fluency in English is required, additional language capabilities are highly advantageous

Our offer?

Working on strategy projects at the edge of finance and technology
Opportunity to gain highly desired skills in dynamic, professional and multicultural environment
Access to technology strategy know-how, unique knowledge and trainings
Opportunity to work with global clients from Fortune 500
Tailored development path and supportive environment
Attractive financial and benefits
package
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 514,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at www.accenture.com.
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