AML Risk Modeling Manager - ML/GenAI Solutions Lead

Ernst & Young Advisory Services Sdn Bhd; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

A leading global advisory firm in Hong Kong seeks a candidate with 5+ years of experience in financial services risk management. Responsibilities include leading projects, developing solutions for transaction monitoring and KYC, and engaging with stakeholders. The ideal candidate will have a background in AML, fraud, and strong analytical capabilities using machine learning technologies. Proficiency in programming languages such as Python and experience with tools like Keras and TensorFlow are essential for success in this role.

Qualifications

• 5+ years of work experience in AML, Fraud, or Sanctions.
• Experience in developing end-to-end transaction monitoring models.
• Strong project management and consulting skills.

Responsibilities

• Lead multiple engagements and ensure on-time delivery.
• Build and maintain relationships with stakeholders.
• Develop solutions for transaction monitoring and KYC.

Skills

AML

Fraud

Sanctions

Data analytics

Machine learning

Artificial Intelligence

Project management

Programming (Python, SAS, R, SQL)

Education

Master's or bachelor's degree in Mathematical, Engineering, Statistical, Quantitative Finance, Computer Science, Data Science, or Artificial Intelligence

Tools

Keras

TensorFlow

PyTorch

MXNet

Microsoft Excel

PowerPoint

Word

Job description

A leading global advisory firm in Hong Kong seeks a candidate with 5+ years of experience in financial services risk management. Responsibilities include leading projects, developing solutions for transaction monitoring and KYC, and engaging with stakeholders. The ideal candidate will have a background in AML, fraud, and strong analytical capabilities using machine learning technologies. Proficiency in programming languages such as Python and experience with tools like Keras and TensorFlow are essential for success in this role.