BCM-Fincrime-Senior

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of yourself. We value your unique voice and perspective to help EY improve and to build a better working world for all.

Job Purpose:

1. Work as a Senior Technology Consultant in FinCrime solutions modernization and transformation projects.
2. Exhibit deep experience in FinCrime solutions during client discussions and be able to persuade clients about the solutions.
3. Lead and manage a team of technology consultants to deliver large technology programs as a project manager.

Work Experience Requirements

1. Understand high-level business requirements and relate them to AML / FinCrime product capabilities.
2. Define and validate customization needs for AML products as per client requirements.
3. Review client processes and workflows, making recommendations to maximize benefits from the AML Product.
4. Demonstrate in-depth knowledge of banking practices and AML product modules.
5. Prior experience with COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, Fircosoft, or Quantexa.

Your Client Responsibilities:

1. Work as a Technical Business Systems Analyst on FinCrime projects.
2. Interface and communicate effectively with onsite coordinators.
3. Complete assigned tasks on time and report status regularly to the lead.
4. Report regularly to the Manager and onsite coordinators.
5. Interface with customer representatives as needed.
6. Willingness to travel to customer locations as required.

Mandatory Skills:

Technical:

1. Application and Solution (workflow, interface) technical design.
2. Business requirements definition, analysis, and mapping.
3. SQL and understanding of Big Data technologies such as Spark, Hadoop, or Elasticsearch.
4. Scripting/Programming: experience with Python, Java, or Unix Shell Script.
5. Experience with NetReveal modules development.
6. Experience in product migration and implementation, especially in AML.
7. Experience with Cloud and CI/CD (DevOps Automation).
8. High-level understanding of infrastructure, data models, and architecture.
9. Act as a Subject Matter Expert (SME) with operational knowledge of team activities.

Functional:

• Thorough knowledge of the KYC process, transaction monitoring, and related scenarios.
• Experience developing modules related to KYC, CDD, EDD, sanctions, PEP, adverse media, transaction monitoring, and case management.
• Understanding of case management workflows.
• Experience in requirements gathering, documentation, and gap analysis.
• Familiarity with Agile methodologies (Scrum or Kanban).
• Experience conducting product demonstrations, training, and assessments.
• Analytical skills for innovative solutions and customization.
• Excellent client-facing skills.
• Ability to review test cases and guide testing teams.
• End-to-end product implementation and transformation experience is desirable.

Education and Experience – Mandatory

• MBA, MCA, BE, BTech, or equivalent with 3 to 8 years of banking industry experience.

EY | Building a better working world

EY exists to create long-term value for clients, people, and society, building trust in capital markets. Enabled by data and technology, our diverse teams in over 150 countries provide trust through assurance, helping clients grow, transform, and operate. We ask better questions to find new answers for complex issues facing our world today.