S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc Manager) at Accenture

Chennai, Tamil Nadu, India

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, BankingIndustries

Requirements

Master’s degree in mathematics, statistics, economics, or related field or MBA from top-tier universities with a strong record of achievement, solid analytical ability, and an entrepreneurial hands-on approach to work
3 - 5 years of relevant Financial Crime Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer KYC/CDD, Customer screening, etc
Advanced skills in development, validation and monitoring of AML analytics models, strategies, visualizations. Understanding of evolving methodologies/ tools/ technologies in the Financial Crime management space
Expertise in one or more domain/industry including regulations, frameworks etc
Experience in building models using AI/ML methodologies
Modeling: Experience in one or more of analytical tools such as SAS, R, Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as Fenergo, NICE Actimize, SAS AML, Quantexa, Ripjar, etc
Ability to help the team in designing, developing, validating, monitoring, and deploying advanced Financial Crime models for different client problems
Ability to interface with clients/account team to understand engineering/business problems and translate it into analytics problems that shall deliver insights for action and operational improvements
Ability to consume data from multiple sources and present relevant information in a crisp and digestible manner that delivers valuable insights
Strong communication and presentation skills to effectively convey complex data insights and recommendations to clients and stakeholders

Responsibilities

Engagement Execution: Work independently/with minimal supervision in client engagements that may involve model development, validation, governance, strategy, transformation, implementation and end-to-end delivery of financial crime analytics/management solutions for Accenture’s clients
Advise clients on a wide range of Financial Crime Management/ Analytics initiatives. Projects may involve Financial Crime Management advisory work for CXOs, etc. to achieve a variety of business and operational outcomes
Develop and frame Proof of Concept for key clients, where applicable
Practice Enablement: Guide junior team members
Support development of the P (likely practice materials or similar, based on context)

Skills

Key technologies and capabilities for this role

Financial Crime ModelsModel DevelopmentModel ValidationModel MonitoringModel DeploymentRisk AnalyticsFraud DetectionData AnalyticsPredictive ModellingQuantexa Platform

Questions & Answers

Common questions about this position

What are the job locations for this position?

The job is located in Gurgaon, Bangalore, Pune, and Mumbai.

What education is required for this role?

Candidates need a Master’s degree in mathematics, statistics, economics, or related field, or an MBA from top-tier universities, along with 3-5 years of relevant Financial Crime Analytics experience.

What key skills are needed for this position?

Required skills include advanced skills in development, validation, and monitoring of AML analytics models, expertise in Financial Crime areas like Anti Money Laundering and Transaction Monitoring, strong communication and presentation skills, and the ability to handle data from multiple sources.

What is the company culture like for this team?

You'll be part of a diverse and vibrant team collaborating with talented individuals from various backgrounds, fostering an environment of innovation while working with top financial clients globally and accessing cutting-edge technologies.

What makes a strong candidate for this role?

A strong candidate has a Master’s degree or MBA from top-tier universities, 3-5 years in Financial Crime Analytics with exposure to AML, KYC/CDD, etc., advanced model development skills, solid analytical ability, and an entrepreneurial hands-on approach.

Accenture

Global professional services for digital transformation

About Accenture

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.

Dublin, IrelandHeadquarters

1989Year Founded

$8.5MTotal Funding

IPOCompany Stage

Consulting, Enterprise Software, CybersecurityIndustries

10,001+Employees

Risks

Rapid AI advancements may outpace Accenture's current capabilities, risking competitive disadvantages.

Integration challenges from multiple acquisitions could affect Accenture's operational efficiency.

The rise of AI-driven startups may disrupt Accenture's market share in customer service solutions.

Differentiation

Accenture's acquisitions enhance its capabilities in digital twin technology for financial services.

The company is expanding its expertise in net-zero infrastructure through strategic acquisitions.

Accenture's focus on software-defined vehicles positions it as a leader in automotive innovation.

Upsides

Accenture's investment in EMTECH supports central bank modernization amid digital currency evolution.

The acquisition of Award Solutions boosts Accenture's presence in the growing 5G and IoT markets.

Accenture's strategic acquisitions align with high-growth markets like digital twins and net-zero projects.

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