AML Compliance and Ethics Counsel Manager

WHO WE ARE

• Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song.

Locations

• Warsaw

• Krakow

• Wroclaw

• Krakow, Warsaw, Wroclaw

Qualifications

• Law degree.

• Minimum 5 years of relevant experience as a lawyer within a financial institution, law firm, in-house legal function, or financial crime compliance role.

• Fluent English language skills.

• Working knowledge of global AML/CTF legal and regulatory frameworks, systems, and industry best practices.

• Experience implementing compliance frameworks within legal, risk, or compliance organizations.

• Ability to assess risk, provide independent recommendations, and develop action plans.

• Strong communication, stakeholder management, negotiation, and writing skills.

• Ability to collaborate effectively across teams and support senior stakeholders.

• Strong judgment, prioritization skills, and a proactive, analytical mindset.

• Experience with anti-bribery and corruption compliance frameworks.

• Experience supporting decentralized global operating models.

• Experience interacting with regulators, external auditors, or regulatory inspections.

• Knowledge of AML monitoring, controls testing, and remediation programs.

• Experience developing compliance training and awareness initiatives.

• Permanent employment contract.

• Individual support of a People Lead and a specific path of professional development, as well as the possibility of a session with a Coach.

• A wide training package (soft, technical, and language training offer, access to e-learning platforms, GenAI training, and certification opportunities).

• Employee Assistance Program providing legal, financial, and psychological consultations.

• Employee share purchase plan eligibility in accordance with company policy.

• Paid employee referral program.

• Private medical care and life insurance.

• Access to the MyBenefit platform, including a wide range of products and services.

THE WORK

• Support the AML/CTF Regulated Business Lead in overseeing local AML Compliance Officers and ensuring effective execution of AML programs across regulated entities.

• Provide expert guidance on AML/CTF matters, KYC requirements, client lifecycle activities, and regulatory compliance obligations.

• Drive consistency across local AML programs through common standards, frameworks, templates, and best practices while fostering a culture of learning and continuous improvement.

• Support risk assessments, regulatory change management, local audits, board reporting, and implementation of remediation actions arising from reviews and audits.

• Contribute to AML awareness initiatives, training programs, and compliance culture development while demonstrating a commitment to ongoing improvement and professional growth.

Poziom doswiadczenia

• Manager

• 10-12 years

WHAT'S IN IT FOR YOU?

• Collaborate with senior stakeholders across a global organization and contribute to the development of anti-financial crime and compliance frameworks.

• Work on complex regulatory and compliance matters that support international business operations.

• Expand your expertise through continuous learning opportunities and exposure to evolving AML/CTF regulatory environments.

• Join a diverse and collaborative environment that encourages knowledge sharing and professional development.

• Build your career while supporting strategic initiatives with global impact.