AML & Financial Crime AI Risk Analyst

EY; Hong Kong; On-site; HKD 446,400 - 669,600; Full time

Job summary

A global consulting firm in Hong Kong is seeking a Financial Services Risk Management consultant. You'll manage projects, utilize advanced technologies like AI and ML, and develop solutions for financial crime risks. The ideal candidate has 3-5 years of experience, excellent communication skills, and a strong educational background in quantitative fields. Join us to help shape a better working world.

Qualifications

• 3-5 years of work experience in AML, Fraud, or Sanctions.
• Strong project management and consulting skills.
• Ability to adapt quickly and manage rapid change.

Responsibilities

• Ensure on-time and high-quality project delivery.
• Support engagement manager with client communication.
• Develop solutions for financial crime risk management.

Skills

AML

Fraud detection

Data analytics

Project management

Machine learning

Artificial intelligence

Generative AI

Education

Master’s or bachelor’s degree in relevant field

Tools

Python

SAS

R

SQL

Keras

TensorFlow

PyTorch

MXNet

Job description

A global consulting firm in Hong Kong is seeking a Financial Services Risk Management consultant. You'll manage projects, utilize advanced technologies like AI and ML, and develop solutions for financial crime risks. The ideal candidate has 3-5 years of experience, excellent communication skills, and a strong educational background in quantitative fields. Join us to help shape a better working world.