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Lead AML Workflow Designer Customer Lifecycle
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-05-18
Listing for:
ACCENTURE PTE LTD
Full Time
position Listed on 2026-05-18
Job specializations:
-
IT/Tech
FinTech
Job Description & How to Apply Below
ACCENTURE PTE LTD is seeking a lead for functional design and implementation of AML workflow solutions focusing on customer lifecycle management. The role requires expertise in designing complex workflows and a deep understanding of KYC/CDD/EDD processes. The ideal candidate will have over 8 years of experience in banking risk/compliance operations with a focus on process optimization and systems integration. This position is essential for seamless integration of AML controls into customer journeys.
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