BASIC QUALIFICATIONS

• Minimum of 2 years’ experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions

PREFERRED QUALIFICATIONS

• Experience in Quality Control and/or Auditing
• AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association)
• KYC certifications such as CKYCA (Certified Know Your Customer Associate) and/or CKYCE (Certified KYC Expert)
• Experience in the financial services industry, ideally within risk, compliance, or financial crime
• Experience and knowledge of Open-Source Intelligence (OSINT) techniques
• Knowledgeable of financial crime typologies and their indicators
• Knowledgeable of the regulatory environment and compliance requirements
• Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check) is a plus
• Knowledgeable of QC methodologies, frameworks, and best practices
• Experience reviewing and validating case files, reports, or documentation for accuracy and regulatory compliance
• Bachelor’s degree in finance, economics, business administration, or a related field

PROFESSIONAL QUALIFICATIONS

• Excellent analytical and investigative skills, with the ability to identify deviations, assess risks, and maintain strong attention to detail
• Ability to manage multiple priorities and produce accurate work within accelerated deadlines in a high-volume, fast-paced environment
• Strong written, verbal, and interpersonal communication skills, capable of presenting complex information clearly and providing effective feedback to analysts, management, and stakeholders
• Comfortable operating in a dynamic, transformational environment, viewing change as an opportunity for personal growth, professional development, and driving continuous improvement for both the team and broader organization
  Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illinois, Maryland, Minnesota, New Jersey, New York or Washington as set forth below.
  We accept applications on an on-going basis and there is no fixed deadline to apply.
  Information on benefits is here.

ROLES & RESPONSIBILITIES

• Manage team performance and facilitate stakeholder meetings to ensure alignment of objectives and priorities
• Oversee the end-to-end Quality, Training, and Policy (QTP) strategy from design through execution
• Develop and implement strategies to achieve efficiency, productivity, and consistency targets
• Conduct quality reviews of completed files to ensure accuracy, compliance, and adherence to established standards
• Provide KYC subject matter expertise to analysts and senior analysts
• Deliver targeted coaching and feedback on individual cases and broader process challenges or changes
• Identify and escalate process gaps or issues, conducting root cause analysis and executing action plans to address underperformance
• Serve as the project escalation point, providing clear, concise guidance aligned with approved policies and procedures

ROLE LOCATION HOURLY SALARY RANGE

California $26.39 to $63.13
Colorado $26.39 to $54.52
District of Columbia $28.08 to $58.08
Illinois $24.42 to $54.52
Minnesota $26.39 to $54.52
Maryland $26.39 to $54.52
New York/New Jersey $24.42 to $63.13
Washington $28.08 to $58.08