Oferta pracy

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

Accenture Capability Network

  • Lower Silesia

    Lower Silesia
  • offer expired a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • home office work
  • More than one vacancy
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Advising our clients from Financial Services Institutions, global corporate entities as well as other industries including Resources & Energy or Consumer Goods on a wide range of Risk Management topics, focusing on Financial Crime Risks, Anti-Money Laundering, KYC, Sanctions, Counter Terrorist Financing or Frauds

  • Acting as a subject matter expert while working with Accenture’s global teams to shape and help clients develop cutting edge and industry leading solutions

  • Shaping Accenture’s thought capital around current and emerging risk management topics in Financial Crime area

  • Building relationships and working together with global Accenture Risk Management teams

  • Using your analytical & quantitative skills to provide clarity to complex issues and gather data as well as model driven insights

  • Helping the client use the new wave of technological innovation (Big Data & Cloud Solutions, Robotics, Artificial Intelligence, Machine Learning) to enhance and transform the Financial Crime risk management function

  • Working across a dynamic, international team where English is the common language

  • Collaborating with the best and brightest minds in the industry

  • Coaching and mentoring junior team members

  • Contributing to practice-building efforts such as recruiting, training and attending community events

  • Traveling globally to work with prestigious clients and deliver large-scale transformational change

Our requirements

  • 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.

  • 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

  • Willing to travel and work at international client sites when circumstances allow

What we offer

  • Challenging job in a dynamic, professional, international and multicultural environment

  • Opportunity to gain exceptional on Polish market, skills, knowledge and experience gained on large scale international projects

  • The unique chance to work in a global network using only state-of-the-art tools and technologies

  • One of a kind experience with best know-how, with broad access to certifications and professional industry-recognized trainings.

  • Very attractive and competitive salary as well as a well-defined career path shaped to the individuals career focus & priorities

  • Attractive benefits package: Remote/Hybrid way of work, Cafeteria System, Multisport card, Lunch card, Private medical care, Employee Assistance Program, 100% paid sick leave, AMEX Gold Card, Lounge Club Priority Pass, Life insurance, Employee referral program and much more…

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • corporate credit card

  • pre-paid cards

  • employee referral program

  • opportunity to obtain permits and licenses

Recruitment stages

Online application


Phone interview


Online tests (optional step)


Technical skills check (optional step)


Interview with your future Team Leader


Welcome to Accenture!

Working conditions

  • Employment contract (Umowa o pracę)

  • Headquarter in Warsaw with offices in Cracow, Wroclaw or Lodz.

  • Due to COVID-19 global situation we are delivering our work remotely. Knowing that our Capability Network model is based on traveling and serving advisory working closely with our Clients, willingness and ability to work at client’s locations mostly across Europe, but also other locations, for short or long term is still required if pandemic situation will change.

Accenture Capability Network

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 674,000 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. Check our Pracuj.pl profile!

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