Shape the future of financial crime prevention as a Senior Technology Consultant at EY. You'll drive modernization and transformation initiatives, leveraging deep FinCrime expertise to guide clients and lead impactful technology programs. Join a global leader dedicated to building a better working world through innovation and diverse perspectives.

Lead FinCrime solution modernization and transformation projects, acting as a Senior Technology Consultant.

Engage clients with expert discussions on FinCrime solutions and secure buy-in.

Manage technology consultant teams to deliver large-scale technology programs as a Project Manager.

Translate high-level business needs into effective AML/FinCrime product configurations and customizations.

Analyze client processes, recommending enhancements for optimal AML product utilization.

Requires 5-8 years of banking industry experience and 6+ years in AML/FinCrime/Fraud transformation.

Possess 2+ years of experience in AI/ML or Generative AI implementations within banking or compliance sectors.

Demonstrate in-depth knowledge of banking best practices and AML product modules, including experience with FinCrime AI roadmaps covering GenAI, Agentic AI, ML, XAI, and Regulatory AI use cases.

Mandatory experience with NICE Actimize SAM and WLM is crucial. Additional experience with SAS AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal, or Norkom is advantageous.

Candidates must be proficient in implementing AI governance, investigator copilots, intelligent alert triaging, and case summarization solutions.

Familiarity with Agile methodologies and technologies such as Cloud, CI/CD, Docker, and Kubernetes is essential.

Strong skills in Oracle SQL, PL/SQL, performance tuning, and application support are required, alongside programming skills in Python, Java, or Linux/Unix Shell scripting.

A thorough understanding of AML/CTF transaction monitoring, KYC, Sanctions processes, and alert investigation is expected.