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S&C Global Network - AI - CFO & EV - Financial Crime Analytics - Manager



Software Engineering, Accounting & Finance, Data Science
Gurugram, Haryana, India
Posted on Friday, June 14, 2024

Entity: - Accenture Strategy & Consulting

Team: - Global Network – Data & AI

Practice: - CFO & EV - Financial Crime Analytics

Title: - Ind & Func AI Decision Science Consultant

Job location: - Gurgaon, Bangalore, Pune & Mumbai

About S&C - Global Network: - Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition.


  • Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models.
  • Get to work with top financial clients globally
  • Access resources enabling you to utilize cutting-edge technologies, fostering innovation with the world’s most recognizable companies.
  • Accenture will continually invest in your learning and growth and will support you in expanding your knowledge. You’ll be part of a diverse and vibrant team collaborating with talented individuals from various backgrounds and disciplines continually pushing the boundaries of business capabilities, fostering an environment of innovation.

What you would do in this role

The ideal candidate shall,

  • Help the team in designing, developing, validating, monitoring, and deploying advanced Financial Crime models for different client problems.
  • Interface with clients/account team to understand engineering/business problems and translate it into analytics problems that shall deliver insights for action and operational improvements.
  • Have ability to consume data from multiple sources and present relevant information in a crisp and digestible manner that delivers valuable insights.
  • Have strong communication and presentation skills to effectively convey complex data insights and recommendations to clients and stakeholders.

Who we are looking for?

  • Have Master’s degree in mathematics, statistics, economics, or related field or MBA from top-tier universities with a strong record of achievement, solid analytical ability, and an entrepreneurial hands-on approach to work.
  • 3 - 5 years of relevant Financial Crime Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas:
  • Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer KYC/CDD, Customer screening, etc.
  • Advanced skills in development, validation and monitoring of AML analytics models, strategies, visualizations. Understanding of evolving methodologies/ tools/ technologies in the Financial Crime management space.
  • Expertise in one or more domain/industry including regulations, frameworks etc.
  • Experience in building models using AI/ML methodologies.
  • Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as Fenergo, NICE Actimize, SAS AML, Quantexa, Ripjar, etc.

Key Responsibilities:

Engagement Execution:

  • Work independently/with minimal supervision in client engagements that may involve model development, validation, governance, strategy, transformation, implementation and end-to-end delivery of financial crime analytics/management solutions for Accenture’s clients.
  • Advise clients on a wide range of Financial Crime Management/ Analytics initiatives. Projects may involve Financial Crime Management advisory work for CXOs, etc. to achieve a variety of business and operational outcomes.
  • Develop and frame Proof of Concept for key clients, where applicable.

Practice Enablement:

  • Guide junior team members.
  • Support development of the Practice by driving innovations, initiatives.
  • Develop thought capital and disseminate information around current and emerging trends in Financial Crime Analytics and Management.
  • Travel: Willingness to travel up to 40% of the time.

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, gender identity, or any other basis as protected by applicable law.

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.