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Regulatory Compliance Specialist

Senior Manager, AML​/CLM & Fraud Risk Transformation

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: ACCENTURE SG SERVICES PTE. LTD.
Full Time position
Listed on 2026-05-07
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 SG SERVICES PTE. LTD. is looking for a candidate to join their Risk & Compliance practice in Penarth, United Kingdom. The role involves designing and implementing Anti-Money Laundering (AML) and Fraud solutions, optimizing processes using advanced technology and AI/ML. Candidates should have a Bachelor's degree and a strong understanding of AML/CLM processes. The position emphasizes training and career growth within a diverse workplace that values equality.
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Position Requirements
10+ Years work experience
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