Senior Technology Consultant - FinCrime Solutions Modernisation

About the role

EY is hiring a Senior Technology Consultant for FinCrime solutions modernisation and transformation projects, based in Bengaluru (any EY GDS office in India is acceptable, with a preference for Bangalore). The consultant acts as a Technical Business Systems Analyst in one or more FinCrime projects and leads a team of technology consultants as project manager, delivering large technology programs.

Key responsibilities

• Interface with onsite coordinators and customer representatives, and report regularly to the lead and manager
• Translate high-level business requirements into AML/FinCrime product capabilities and define and validate customisation needs
• Review client processes and workflows and recommend ways to maximise benefits from AML products
• Lead and manage a team of technology consultants to deliver large technology programs
• Act as Subject Matter Expert and guide the testing team on test cases
• Travel to customer sites when needed

Required profile

• MBA, MCA, BE/B.Tech or equivalent with 5 to 8 years of banking industry experience
• 6+ years in AML/FinCrime/Fraud transformation
• 2+ years of AI/ML or Generative AI implementation experience in banking or compliance
• Strong knowledge of AML/CTF transaction monitoring, KYC, CDD, EDD, sanctions screening, PEP and adverse media screening, and of SAM, WLM, SAR/STR processes and AML risk assessment
• End-to-end FinCrime or fraud implementation experience, including SIT, UAT, deployment, upgrades, migrations and cloud transformation

Required skills

• NICE Actimize AML (SAM, WLM, ACM, ActOne) and strong scenario configuration, threshold tuning and alert optimisation
• Oracle SQL, PL/SQL, performance tuning and application support
• Cloud, CI/CD (Bitbucket, Jenkins, Git, Nexus) and container technologies (Docker, Kubernetes)
• At least one scripting language (Python, Java or Linux/Unix shell); Kafka knowledge is an added advantage
• Agile methodology (Scrum or Kanban) and functional design of workflows and interfaces