Compliance Consultant

Posted:
4/16/2025, 6:43:30 PM

Location(s):
Amsterdam, North Holland, Netherlands ⋅ North Holland, Netherlands

Experience Level(s):
Mid Level ⋅ Senior

Field(s):
Consulting

Workplace Type:
On-site

The work

Shape the future of financial services by focusing on Compliance and FEC (“Financial Economic Crime”). Stay ahead of trends and elevate insights from data. At Accenture, we help our clients reinvent what is possible. If you agree that organizations built on a strong data & AI foundation will be better positioned to reinvent, compete, and achieve new levels of performance, take the next step in your Data and AI journey within the FEC domain by joining our team.

  • People You will be part of the Risk & Compliance team, a highly skilled and motivated group driving the Risk & Compliance agenda. As part of this role, you will have access to a growing global team of Risk and Compliance experts providing Strategy & Consulting services to financial institutions. Transform clients with data-driven approaches to identify and mitigate Financial Economic Crime (“FEC”) risks.
  • Processes We encourage you to take the lead, allowing you the freedom to shape your daily tasks independently. At the same time, we provide all the support you need. Access Accenture's extensive resources, engage in insightful discussions with experienced colleagues, and contribute to exciting projects at client sites. 
  • Data Use predictive analytics for effective Anti-Money Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance. Leverage machine learning for the early detection of suspicious transactions and implement generative AI to help clients improve their operational capacity, with innovative strategies, operating models, and valuable insights, making a real impact.

With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.

Who we are
 

In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients. Join our global network of people using the latest assets, platforms and partnerships to help bring ideas to life. 

Strategy & Consulting is one of five services that make up one Accenture – the others are Operations, Technology, Song and Industry X. 

    Here's what you will need

    • Master's degree, with Risk and/or Compliance affinity (e.g. Compliance, Governance & Risk, Financial Law, Business Administration)
    • Preference for qualification in ACAMS or ICA
    • 3+ years of relevant experience with Strategy or Management Consulting
    • A proven track record in innovation and technology in the Regulatory/ Financial Economic Crime Sector
    • Dutch Regulatory Experience 
    • Fluent in English
    • Strong communication skills

    Bonus points if you:

    • Have Dutch language skills
    • Are a motivated self-starter with a hands-on attitude

    What's in it for you

    Accenture is a global company with a world-class brand and reputation. Our people are Change Makers, and to support them as an employer, we make five promises:

    • Work with flexibility, in a culture based on trust
    • Embrace a sustainable growth mindset
    • Live a human-led culture of Inclusion & Diversity by caring deeply for all our people.
    • Lead and transform our clients with technology
    • Connect with our global network of 700.000 colleagues.

    These promises are reflected through our excellent employee benefits, including:

    • Unlimited learning: access to thousands of free courses, classes and workshops.

    About Accenture

    We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

    Visit us at www.accenture.com 

    Equal Employment Opportunity Statement

    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

    Accenture

    Website: https://accenture.com/

    Headquarter Location: Dublin, Dublin, Ireland

    Employee Count: 10001+

    Year Founded: 1989

    IPO Status: Public

    Last Funding Type: Grant

    Industries: Business Information Systems ⋅ Construction ⋅ Consulting ⋅ Information Services ⋅ Information Technology ⋅ Infrastructure ⋅ Management Consulting ⋅ Outsourcing