Job Location: Dublin
Regional Description: Ireland
Job Number: 00565941 00565941_en
Job Title: AML Legal Counsel
Level: 7 - Manager
The Anti-Money Laundering Counsel will work with the Director of Anti-Money Laundering to support the design, implementation and management of Accenture's global anti-money laundering compliance program.
Scope of Responsibilities:
The Anti-Money Laundering Counsel will be expected to perform the following activities:
a. risk assessments and risk profiles;
b. client due diligence processes and reviews;
c. computer-based and live training;
d. policies, procedures and internal controls;
e. corporate communications; and
f. tools and metrics.
3 Support the design, recommendation and implementation of anti-money laundering compliance monitoring initiatives to help Accenture properly monitor and manage anti-money laundering risks and legal requirements.
7 Operate in a cost effective manner consistent with relevant Accenture policies.
Reports to: Director of Anti-Money Laundering
Relationships: Ethics & Compliance Team, Geographic Operations, Offerings & Alliances, Corporate Investigations, Contracting, Disputes & Litigation, Finance, Legal M&A team, other subject matter experts, and outside law firms.
Basic (Must-Have) Qualifications:
Education: J.D. or equivalent law degree (based on geography) required.
Work Experience: Minimum of 5 years of relevant industry experience (e.g within Financial Institution, Law Firm or other In House Role)
Work Requirements: Minimal travel required.
Knowledge and Skill Requirements:
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 approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us atwww.accenture.com.
Please note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity.
Accenture reserves the right to close the role prior to this date should a suitable applicant be found.
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