BCM FinCrime AI-Senior-GDSF02

EY

5–8 yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY as a Senior Technology Consultant specializing in FinCrime solutions. This role offers an exceptional opportunity to shape the future of financial crime prevention through modernization and transformation initiatives. You will leverage your extensive experience to guide clients, lead teams, and drive impactful technology programs. EY fosters an inclusive culture where your unique contributions are valued in building a better working world.

Responsibilities

As a Senior Technology Consultant, you will be instrumental in modernizing and transforming FinCrime solutions for clients. You will engage in client discussions, demonstrating deep expertise in FinCrime products and convincing stakeholders of proposed solutions. Leading a team of technology consultants, you will manage large technology programs, ensuring successful delivery and client satisfaction. Your role involves understanding high-level business requirements and translating them into effective AML/FinCrime product capabilities.

Qualifications

This role requires a minimum of 5-8 years of banking industry experience, with at least 6 years dedicated to AML/FinCrime/Fraud transformation. You must possess 2+ years of hands-on experience implementing AI/ML or Generative AI solutions within the banking or compliance sectors. Essential technical skills include a strong command of NICE Actimize AML solutions, AI roadmaps covering GenAI, Agentic AI, ML, and XAI, along with expertise in cloud, CI/CD, and container technologies. Functional knowledge of AML/CTF transaction monitoring, KYC, and sanctions processes is mandatory. An MBA, MCA, BE, or BTech degree is required, alongside a proven ability to lead and manage technology projects.

Essential Skills

FinCrimeFraud DetectionAI/MLGenerative AINICE Actimize SAMNICE Actimize WLMNICE Actimize ACMNICE Actimize ActOneScenario ConfigurationThreshold TuningAlert GenerationWorkflow ConfigurationSanctions ScreeningPEP ScreeningAdverse Media ScreeningAlert OptimizationFinCrime Data ModelData MappingETLREST APIJava CustomizationCloudCI/CDDockerKubernetesOracle SQLPL/SQLAgile MethodologyBig Data TechnologiesSparkHadoopElasticsearchPythonJavaLinux/Unix Shell ScriptingKafkaAML/CTFTransaction MonitoringKYCSanctionsSuspicious Activity Monitoring (SAM)SAR/STR ProcessesWatch List Management (WLM)OFAC/UN/EU ComplianceFalse Positive ReductionCase Management WorkflowsRequirements GatheringGap AnalysisClient-Facing Skills

Good to Have

SAS AMLFircoSoftOracle FCCMQuantexaNetRevealNorkom

Highlights

  • Actively hiring

More Details

RoleBCM FinCrime AI-Senior-GDSF02
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Project Management, Business Analysis
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

BCM FinCrime AI-Senior-GDSF02 at EY | SkillMX | SkillMX