Senior AML & Forensics Consultant (Data Analytics)

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

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