Join EY as a Senior Technology Consultant to drive the modernization and transformation of FinCrime solutions. Leverage your deep expertise in financial crime to guide clients through complex projects and lead technology teams in delivering impactful programs. Contribute your unique perspective to building a better working world.

This role offers an exceptional opportunity to shape the future of financial crime technology within a global, inclusive, and supportive environment. Become the best version of yourself while making a significant impact.

Lead and manage technology consultants on large-scale FinCrime transformation projects. Engage clients in discussions, demonstrating deep expertise in FinCrime solutions and convincing them of proposed strategies. Act as a Technical Business Systems Analyst, interfacing with onsite coordinators and customers to ensure timely task completion and accurate status reporting.

Interface with customer representatives as needed and be willing to travel to client locations. Implement AI governance, investigator copilots, and intelligent alert triaging solutions. Drive AI roadmaps covering GenAI, Agentic AI, ML, XAI, and Regulatory AI use cases.

A strong foundation in AML/FinCrime/Fraud transformation is essential, with 6+ years of relevant experience and 2+ years specifically in AI/ML or Generative AI implementation within banking or compliance. An MBA, MCA, BE, or BTech degree, or equivalent, is required, complemented by banking industry experience.

Key technical skills include expertise in NICE Actimize AML solutions, cloud technologies (AWS, Azure, GCP), CI/CD tools, containerization (Docker, Kubernetes), and proficiency in Oracle SQL, PL/SQL. A solid understanding of Bigdata technologies like Spark and Hadoop, along with scripting languages such as Python or Java, is crucial. Experience with Kafka integrations is a plus.

Functional expertise should encompass thorough knowledge of AML/CTF transaction monitoring, KYC, sanctions processes, and suspicious activity monitoring (SAM). You should possess strong knowledge of Watch List Management (WLM), sanctions screening, PEP screening, adverse media screening, and case management workflows. Experience in scenario tuning and false positive reduction is highly valued. Familiarity with Agile methodologies and end-to-end product implementation and transformation is desirable.