Assurance - Forensic & Integrity Services - AML - Staff/Senior Consultant

EY; Hong Kong; On-site; HKD 80,000 - 120,000; Full time

Job summary

Ernst & Young Advisory Services Limited in Hong Kong is seeking a Staff/Senior Consultant to join its Forensic & Integrity Services AML practice. You will conduct end-to-end AML/CFT engagements, assess risk, and tailor monitoring frameworks while integrating data analytics to enhance transaction monitoring.

You will work with clients in FinTech, Banking, Insurance and Crypto sectors, collaborating with Compliance, Legal and Technology teams, and you will help regulators meet HKMA, SFC and IA

Qualifications

• Bachelor’s degree or above in Business, Finance, Economics, Computer Science, or a related field.
• 1–2 years of experience for Associate level OR 3–4+ years of experience for Senior Consultant level.
• Proven hands‑on experience in AML compliance, forensic investigation, or risk consulting within the Big Four or other top‑tier consulting firms.
• Demonstrated experience in AML projects involving data analysis, such as transaction monitoring tuning, SAR filing analysis, or risk scoring model validation.
• Fluency in English, Mandarin, and Cantonese is required.
• Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist), CFE, or CPA are strongly preferred.

Responsibilities

• Conduct comprehensive AML/CFT risk assessments and audits for clients across diverse industries (Banking, MSO, Insurance, Virtual Asset Providers/Crypto, Fintech, etc.), identifying gaps in current compliance frameworks.
• Leverage data analytics tools (e.g., SQL, Python, ACL, or Tableau) to analyze transaction patterns, detect anomalies, and validate the effectiveness of client monitoring systems.
• Design and implement tailored AML compliance programs that align with local regulatory requirements (HKMA, PBOC,SFC, IA etc.) while integrating advanced data monitoring capabilities.
• Prepare detailed working papers, draft audit reports, and provide strategic recommendations to senior management on risk mitigation and regulatory remediation.
• Work closely with cross-functional teams to ensure seamless delivery of projects and share best practices in AML technology and methodology.
• Support forensic investigations and risk scoring model validation, including SAR filing analysis and transaction monitoring tuning.

Skills

SQL

Python

Excel Advanced

R

Analytical thinking

Communications

Education

Bachelor's degree

Tools

ACL

Tableau

Job description

Assurance – Forensic & Integrity Services – Anti-Money Laundering – Staff/Senior Consultant – Ernst & Young Advisory Services Limited – Hong Kong

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The Opportunity

As a Consultant/Senior Consultant in EY’s Forensic & Integrity Services, you will join us to support clients in managing AML/CFT risks across traditional and emerging sectors. You will work on end-to-end compliance engagements, from conducting risk assessments and gap analyses to designing and implementing tailored monitoring frameworks. This role emphasizes the integration of data analytics into compliance processes, requiring you to leverage tools such as SQL, Python to enhance transaction monitoring effectiveness and support forensic investigations.

You will gain specialized experience in high-demand industries, particularly Fintech, Banking, Insurance and Virtual Asset Service Providers (Crypto/VASP). Working closely with client stakeholders across Compliance, Legal, and Technology functions, you will help organizations navigate complex regulatory requirements (including HKMA, SFC, and Insurance Authority guidelines). This position offers a balanced mix of regulatory advisory and technical implementation, providing practical exposure to real-world financial crime prevention challenges and the opportunity to develop niche expertise in RegTech-driven compliance solutions.

Your Key Responsibilities

• Conduct comprehensive AML/CFT risk assessments and audits for clients across diverse industries (Banking, MSO, Insurance, Virtual Asset Providers/Crypto, Fintech, etc.), identifying gaps in current compliance frameworks.
• Leverage data analytics tools (e.g., SQL, Python, ACL, or Tableau) to analyze transaction patterns, detect anomalies, and validate the effectiveness of client monitoring systems.
• Design and implement tailored AML compliance programs that align with local regulatory requirements (HKMA, PBOC,SFC, IA etc.) while integrating advanced data monitoring capabilities.
• Prepare detailed working papers, draft audit reports, and provide strategic recommendations to senior management on risk mitigation and regulatory remediation.
• Work closely with cross-functional teams to ensure seamless delivery of projects and share best practices in AML technology and methodology.
• Support forensic investigations and risk scoring model validation, including SAR filing analysis and transaction monitoring tuning.
• Ensure compliance with Hong Kong regulations (HKMA, JFIU, AMLO, SFC VASP Guideline, Insurance Authority Guidelines) and other relevant regional requirements throughout project delivery.

Skills and Attributes for Success

• Strong analytical skills with proficiency in data analysis tools such as SQL, Excel Advanced, Python, R, or similar technologies.
• In-depth understanding of AML regulations and compliance requirements, particularly within the Hong Kong jurisdiction (HKMA, JFIU, AMLO,ect).
• Excellent written and verbal communication skills in English, Mandarin, and Cantonese.
• Ability to translate complex data findings and regulatory requirements into clear, actionable insights for clients.
• Strong attention to detail and ability to analyze large volumes of transactional data to identify risks and anomalies.
• Strong stakeholder management and interpersonal skills, with the ability to work collaboratively within diverse, cross-functional teams.
• Ability to manage multiple priorities and deliver high-quality work in a dynamic consulting environment.

To qualify for the role you must have

• Bachelor’s degree or above in Business, Finance, Economics, Computer Science, or a related field.
• 1–2 years of experience for Associate level OR 3–4+ years of experience for Senior Consultant level.
• Proven hands‑on experience in AML compliance, forensic investigation, or risk consulting within the Big Four or other top‑tier consulting firms.
• Demonstrated experience in AML projects involving data analysis, such as transaction monitoring tuning, SAR filing analysis, or risk scoring model validation.
• Fluency in English, Mandarin, and Cantonese is required.
• Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist), CFE, or CPA are strongly preferred.
• Strong technical aptitude with a preference for candidates who can bridge the gap between compliance knowledge and data analytics capabilities.
• Knowledge of SFC’s Guideline for Virtual Asset Trading Platform Operators and Insurance Authority’s Guideline on AML/CFT for Authorized Insurers is highly advantageous.

What we offer you

At EY, we’ll develop you with future-focused skills and equip you with world‑class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.

Are you ready to shape your future with confidence?

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

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