Management Consulting Manager – Centre of GenAI AML/KYC
Accenture is a global professional services company that combines industry expertise with advanced technology to deliver innovative solutions in strategy, consulting, technology and operations.
We serve more than 120 countries and empower clients to transform their businesses through digital, cloud and security capabilities.
What will you do?
Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions.
You will design, implement and optimize AML, CLM, and fraud management solutions using advanced technology and AI/ML transformation, collaborating in the Centre of GenAI setup project.
Key Responsibilities
Validate functional design against business reality, ensuring AI agent functionalities (e.g., SoW summarization, document ingestion, risk flagging) align with operational needs.
Refine target‐state workflows by collaborating with BAs and design teams to iterate “to‐be” workflows for agentic AI integration.
Identify exception and edge‐case scenarios that require human intervention or policy exceptions to guide agent behavior.
Participate in design reviews, contributing to system/process design changes to balance feasibility, controls, and compliance.
Define business rules and tolerances for AI decision thresholds, red flags, and escalation criteria.
Provide inputs on SoW examples, synthetic data coverage and AI training data quality, collaborating with the AI/ML team.
Assist with fine‐tuning, hyper‐care, and UAT design by supplying business‐relevant test cases and validation expectations.
Maintain communication with operations teams, acting as end‐user voice to surface pain points, regulatory constraints and priorities.
Serve as AML domain SME, sharing insights on industry practices to support FBA, technology, and business units.
Qualifications
Bachelor’s degree in Finance, Business, Technology or related field.
Strong understanding of AML/CLM processes and vendor platforms.
Experience in fraud detection, payment screening, and regulatory requirements.
Knowledge of AI/ML applications in risk or compliance preferred.
Consulting background a plus.
Seniority Level
Mid‐Senior level
Employment Type
Full‐time
Job Function
Strategy/Planning and Consulting
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