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Financial Crime, AML and Credit Card Internal Audit

Accenture UK London, United Kingdom
Posted 5 months ago Permanent competitive
Posted by
James Durnford
Workforce Director

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all these services. With our thought leadership and culture of innovation, we apply industry expertise, diverse skill sets and next-generation technology to each business challenge.

We believe in inclusion and diversity and supporting the whole person. Our core values comprise of Stewardship, Best People, Client Value Creation, One Global Network, Respect for the Individual and Integrity. Year after year, Accenture is recognized worldwide not just for business performance but for inclusion and diversity too.

“Across the globe, one thing is universally true of the people of Accenture: We care deeply about what we do and the impact we have with our clients and with the communities in which we work and live. It is personal to all of us.” – Julie Sweet, Accenture CEO

We have a number of Tier 1 Investment Bank clients seeking strong internal auditors with financial services backgrounds and with the following skillset

  • Strong AML Auditors (business/controls, AML screenings, transaction monitoring, SAR writing/review, investigations)
  • Cards knowledge/experience & familiarity with AML red flags for CARDS
  • Transaction Monitoring Optimization
  • Model validation
  • Regulatory issue validation/Consent Order experience – helpful, not required

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