Technology Consulting - Financial Services - Senior - Financial Crime

EY•New York, NY

2d•$97,900 - $203,900

About The Position

As a member of EY’s Financial Crimes Technology Consulting team, the Senior will assist global financial services firms with technology improvement across regulatory compliance. The role supports strategic enhancements to IT systems and operational processes used in financial-crimes risk management. In a client-facing capacity, the Senior will help deliver regulatory remediation, process and technology improvements, and insights through enabling technologies in anti-money laundering (AML), sanctions, and fraud. The position serves clients in areas including banking and capital markets, asset management, insurance, and private equity, and involves working with consulting teams throughout project delivery. Travel to meet client needs is estimated at 50%.

Requirements

Bachelor’s degree in computer science, engineering, information systems, management technology, statistics, or a related field.
More than three years of related work experience at a financial services or management consulting company, or comparable experience advising a financial services firm.
Ability to work as part of a team with technology consultants through all phases of the project life cycle.
Ability and comfort researching client inquiries and understanding emerging financial-crimes compliance issues, including regulations, industry practices, and new technologies.
Willingness to travel to meet client needs; travel is estimated at 50%.
Valid U.S. driver’s license and valid passport.

Nice To Haves

Advanced degree (M.S. or Ph.D.) in computer science, engineering, information systems, management technology, or statistics, or an MBA.
Experience in financial-crimes compliance, AML, transaction monitoring, KYC and CDD, sanctions and payment screening, trading compliance, asset-management compliance, surveillance and forensics, or fraud investigations.
Experience with financial-services compliance or financial-crime technology platforms such as NICE Actimize, Oracle Mantas, Pega, Fircosoft, Safe Banking Systems, or LexisNexis Bridger.
Experience with visualization tools such as Spotfire, Tableau, or QlikView.
Experience in machine learning, link analysis and relationship discovery systems, quantitative model development, or data mapping and conversion using ETL development.
Experience defining and designing business, functional, and technical requirements; system selection and implementation support; SDLC; QA and testing; or program/project management and implementation planning (PMO).
Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification.

Responsibilities

Work with technology consultants through all phases of the project life cycle.
Support strategic enhancements to IT systems and operational processes for financial-crimes regulatory compliance at financial services firms.
Interact with clients to understand their specific needs and goals.
Help deliver regulatory remediation and process and technology improvements.
Provide client insights using enabling technologies in AML, sanctions, and fraud.
Research client inquiries and emerging financial-crimes compliance issues, including regulations, industry practices, and new technologies.
Travel to meet client needs; estimated travel is 50%.