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Senior Financial Crime Investigator

🏢 Company: Accenture India
📍 Location: Pune
💼 Type: Full-time
🎯 Experience: 6–12 years
🏷 Department: Banking & Finance
📅 Posted:
👥 Openings: 2
💰 Salary Range: INR 1500000 – 4000000 CTC

About the Role

Accenture India is seeking a highly experienced Senior Financial Crime Investigator to join the Banking & Finance team. This role involves leading key initiatives, mentoring junior team members, and driving strategic outcomes within the Banking domain. The ideal candidate brings strong expertise in Financial Analysis, Credit Risk, Regulatory Compliance and thrives in a collaborative, fast-paced environment. Accenture India offers competitive compensation, growth opportunities, and the chance to work on meaningful challenges in Pune.

Requirements

6–12 years of experience in Banking. Strong proficiency in Financial Analysis, Credit Risk, Regulatory Compliance, Excel, CRM. Proven track record of delivering results in a leadership or senior individual-contributor role.

Required Skills