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Regulatory Compliance Specialist

Risk & Compliance Consultant: AML​/KYC & AI​/ML

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: ACCENTURE PTE LTD
Full Time position
Listed on 2026-05-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
ACCENTURE PTE LTD is seeking a Change Management professional in Penarth, Wales to transform financial crime and fraud functions. The job involves designing and implementing solutions using AI and ML while optimizing AML and fraud management processes. Applicants should have a bachelor's degree in finance or related fields, coupled with a strong understanding of AML/CLM processes and vendor platforms. The position offers comprehensive training and career advancement opportunities with a commitment to equal opportunities for all applicants.
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