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Regulatory Compliance Specialist Financial Crime

Risk & Compliance Manager — AML​/KYC & Fraud AI​/ML

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, Financial Crime
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 professionals in Penarth to join their Risk & Compliance practice. You will help clients transform their Financial Crime and Fraud functions by designing and implementing AML and fraud management solutions. The ideal candidate will have a Bachelor's degree in a relevant field and strong understanding of AML processes, with experience in fraud detection and knowledge of AI/ML applications.

Opportunities for career growth and advancement in an innovative environment are offered.
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