FSO - Risk Consulting - FSRM (Model Quant for AML) - Manager - Hong Kong

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

MXNet

Job description

Location: Hong Kong

Other locations: Primary Location Only

Requisition ID: 1623503

Who we are

The EY Organization is a global leader in assurance, tax, transactions and advisory services. Worldwide, our 400,000 people are united by the shared values and an unwavering commitment to quality. We make a difference by helping the people, the clients and the wider communities realize their potential.

Financial Services Risk Management

Background

Within EY FSO Advisory Practice, the Financial Services Risk Management (FSRM) group provides solutions that can help FSO clients identify, measure, manage and monitor AI risk and anti-money laundering.

Responsibilities

• Project delivery and team management:
  • Lead multiple engagements and ensure on-time and high-quality delivery
  • Lead day to day client and stakeholder communication and management
  • Provide coaching and mentoring to junior team members
  • Continuously enhance existing solutions serving for financial crime risk
  • Develop new solutions to address evolving market needs
• Business development/ pitching:
  • Build and maintain relationships with internal and external stakeholders
  • Proactively identify and pursue new opportunities
• Solution development in a wide range of financial service risk management projects in financial crime area, such as:
  • Transaction Monitoring (“TM”)
  • Know-your-customer (“KYC”)
  • Alert triage
  • Name screening
  • Solution development using advanced technologies including Machine learning (“ML”)/ Artificial intelligence (“AI”)/ Generative AI (“GenAI”) for AML

Skills

• 5+ years of work experience with knowledge and hands‑on experience in one or more of the following areas:
• AML, Fraud, Sanctions
• Data analytics and ML/AI/GenAI use case development experience in AML
• Experience in developing end-to-end transaction monitoring models/systems, alert triage models, sanctions screening models, and fraud detection models would be a plus
• Possesses strong project management skills and consulting skills, and able to adapt quickly and manage an environment of rapid change and development, and effectively lead others through this process;
• Someone who think out-of-the-box while developing models, reports or data code to solve challenging problems.

Background

• Master’s or bachelor’s degree holder with major in Mathematical, Engineering, Statistical, Quantitative Finance, Computer Science, Data Science, or Artificial Intelligence
• Sound knowledge in statistical, quantitative analysis and data base language, strong background in programming languages (i.e., Python, SAS, R, SQL)
• Experience with deep learning tools such as Keras, TensorFlow, PyTorch, & MXNet
• Experience with natural language processing and large language models
• Proficient in Microsoft Excel, PowerPoint and Word
• Excellent communication and presentation skills, good command of written and spoken Chinese and English
• Ability to work collaboratively with team members and to work independently
• Ability to multi-task, prioritize workload and meet deadlines

Join us in building a better working world.

EY refers to the global organization, and may refer to one or more of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.