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Consultant within Digital Risk & Compliance – Financial Crime Prevention

Helsinki Job No. r00149920

Job Description

Join Accenture to help leading organizations unlock their potential in delivering innovative work part of your future career! We are seeking Risk & Compliance Consultant to work with Financial Crime Prevention & Detection. Enjoy the sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to advance your career.

About Digital Finance Risk & Compliance
We partner up with our clients to help them transform their businesses. We work with risk & compliance cross-industry in the Nordics. Currently we are having a high focus on the Financial Services industry and the regulatory change agenda. We pride ourselves in building long lasting relationships with our clients by driving powerful outcomes and inspiring our clients to change. We act as trusted Subject Matter Experts and Advisors to the largest and most well-known companies in the Nordics as well as Globally.

We are building a community with the best people, and we believe that transparency, the ability to impact and making yourself heard together with a great team feeling and sense of belonging are key. We are now growing and wish to increase our team of skilled and highly engaged personnel within Financial Crime Prevention.

    And if that doesn’t make you motivated enough, here are some other perks of working at Accenture:

    • Truly competitive salary terms, bonus schemes, health insurance, employee stock purchase program and other benefits.

    • Market-leading expertise and great learning opportunities: we use our global network of experts to stay up to date on technology and industry trends to be relevant in our client dialogues

    • Comprehensive training covering business sense, technical, professional and functional skills development. We offer a variety of formal and informal training programs to help you acquire and build specialized skills faster.

    • Work-life balance - we make good arrangements to combine family life (and leisure time in general) with work life.

    • Access to a number of social activities through active corporate sports teams and company cabins

    • Personal Mentor to guide your career within Accenture´s global possibilities

    We are looking for talents with hands on experience from AML/KYC & Financial Crime. You are passionate about working in a transparent environment and believe that diversity drives innovation. You feel highly motivated to work with the risk and compliance agenda together with our clients and you have the ability to craft and deliver change. You are a true team player and want to be part of an organization that strives to make a difference by innovating with a purpose.


    If you possess the skills requirements below - we wish to hear from you!

    • 2-5 years of experience in roles connected to Risk & Compliance topics. Prior consulting experience is a benefit.

    • Experience with compliance related work KYC/AML, Fraud prevention and Independent risk management.

    • Master’s degree in a relevant field, e.g. Business or System Engineering.

    • Knowledge about integration projects with Customer Life Cycle Management systems and/or KYC systems and risk scoring.

    • Familiarity in Transaction Monitoring, Transactions Screening and Sanctions.

    In addition, we wish that you are:

    • comfortable with written and oral presentations in both English and Finnish conducting interviews, facilitating workshops and presenting analysis findings and recommendations to our client’s leadership teams.

    • used to collaborating and can work creatively in a problem-solving environment - both to support your clients but also to build the internal consultancy skills and practice.

    • able to identify and pursue new business opportunities in cooperation with other persons, contribute to proposal work to build a pipeline of relevant client work within the area of risk and compliance.

    Does this appeal to you? Please attach your CV and application letter in English. Please ensure that these documents are attached before completing the application.

    About Accenture
    Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions — underpinned by the world’s largest delivery network — Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With more than 720,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at working for client value creation.

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