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

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

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.

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:
  • Ensure on-time and high-quality delivery
  • Support the engagement manager with day-to-day client and stakeholder communication and management
  • Provide coaching and mentoring to junior team members
  • Assist in enhancing existing solutions serving for financial crime risk
  • Support the development of 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
  • Customer risk rating
  • Name screening
  • Fraud detection
• Solution development using advanced technologies including Machine learning ("ML")/ Artificial intelligence ("AI")/ Generative AI ("GenAI") for AML

Skills

• 3-5 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 thinks 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 database 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.