Technology Consulting - Financial Services - Senior - Financial Crime
About The Position
As a member of EY’s Financial Crimes Technology Consulting team, the Senior will assist global financial services firms with technology improvements across regulatory compliance. The work includes strategic enhancements to IT systems and operational processes that support financial crime risk management, as well as client-facing delivery of regulatory remediation, process and technology improvements, and insights enabled by technology in anti-money laundering (AML), sanctions, and fraud. The role works with teams and clients to understand each client’s needs and goals and to support financial crime regulatory compliance initiatives. The position is based in the listed locations and requires willingness to travel to meet client needs; travel 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 as an advisor to a financial services firm.
- Ability to work as part of a team with technology consultants throughout all phases of the project life cycle.
- Ability and comfort researching client inquiries and understanding emerging financial crime compliance issues, regulations, industry practices, and technologies.
- Willingness to travel to meet client needs; estimated travel is 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, 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 as a team through all phases of the project life cycle.
- Help deliver strategic enhancements to IT systems and operational processes supporting financial crime regulatory compliance at financial services firms.
- Interact with clients to understand their specific needs and goals.
- Support regulatory remediation, process improvement, and technology improvement initiatives.
- Provide clients with insights through enabling technologies in anti-money laundering, sanctions, and fraud.
- Research client inquiries and develop an understanding of emerging financial crime compliance issues, including regulations, industry practices, and new technologies.
Benefits
- Medical and dental coverage.
- Pension and 401(k) plans.
- Paid time off, including flexible vacation, designated EY paid holidays, winter and summer breaks, personal/family care, and other leaves of absence.
- Continuous learning and professional development.
- Tools and flexibility to support employees in making an impact.
- Leadership insights, coaching, and development.
- Diverse and inclusive culture.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
