Why Accenture? To discover the energy and commitment we devote to our customers by transforming their working method with the most advanced technologies. At Accenture, you'll grow as a member of an international network. Each day, you’ll make a difference using whatever makes you unique.

Financial Crime Professionals


Your challenges

You will use your skills as part of an International Anti-Financial Crime team to help our customers to evaluate, design and implement a new anti-financial crime operating model

+ You will help define project strategy and planning, work with experienced colleagues, to ensure that deadlines and budget are met

+ You will develop new data driven methodologies using Accenture’s technological expertise in risk management and prevention (Crypto-currency, international money laundering schemes, and terrorism financing)

+ You will cooperate in the creation of a detailed and complete report starting from the sector and new trends analysis, work progress up to the final result

Innovation starts with the foundations of systems. At Accenture you will be the one to redesign them. You'll transform the infrastructure and processes to drive big companies into the future. Express your value by focusing on our customer’s complex architectures as our consultants did for OnePayroll ( .

Why we would choose you? The challenges you face reflect your ambitions; this is your chance. To stand out and face them in the best way you have:

+ You have two to seven years’ experience in a similar role in consulting projects for the transformation of new Anti-Financial Crime operating models

+ You are up-to-date on anti-money laundering and financial sanction regulatory frameworks

+ You have a passion for innovative trends (AI, machine learning, and analytics)

+ You have participated in complex international projects

+ You are a flexible person who adapts to challenging situations and can work in a team

+ You have excellent interpersonal skills

+ You have mastered MS Office, knowledge of R and Python will be considered a bonus

+ You have a Finance, Economics or Engineering degree

+ You speak and write English fluently

+ You love to share and learn different things

+ Every day is a new challenge for you and an opportunity to learn something new

Are you determined to face and beat off the challenges this role brings even if you don't have all the required qualifications? Apply and tell us how you can make a difference.

Find out how best to prepare for our selection process and discover what is important to us:

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Accenture is an equal opportunities employer


Accenture is a global management consulting, technology services and outsourcing company. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with its clients to help them become high-performance businesses and governments.

Working with Accenture in the United States,  you can join ranks with more than 211,000 people in 120 countries and work with clients in nearly every major industry worldwide, including 96 of the Fortune Global 100, more than three-quarters of the Fortune Global 500 and government agencies around the world. Accenture’s people build careers in different areas of business, specifically Consulting, Technology and Outsourcing, as well as within our internal corporate functions.

With the breadth of talent our people have, they not only build strong careers, they offer their talents and skills to help clients and communities around the world.