Senior Financial Crime Consultant

EY; Bengaluru; On-site; INR 2,000,000 - 3,000,000; Full time

Job summary

EY is seeking a Senior Technology Consultant to lead FinCrime solutions modernisation and transformation projects in Bengaluru. You will engage in client discussions, demonstrate deep FinCrime experience, and guide a team of technology consultants to deliver large programs as a project lead.

The role requires strong knowledge of AML product modules, Actimize, WLM, SAM, and related tools, with exposure to GenAI/ML/NLP and cloud-based transformation. Willingness to travel as needed.

Qualifications

• Understand high-level business requirements and relate them to AML/FinCrime product capabilities.
• Define and validate customisation needs for AML products per client requirements.
• Review client processes/workflows to maximise AML product benefits.
• Deep knowledge of banking AML practices and product modules.
• Mandatory experience in FinCrime, Fraud; familiarity with GenAI, ML, XAI and Regulatory AI use cases.

Responsibilities

• Work as a Technical Business Systems Analyst on FinCrime projects.
• Interface with onsite coordinators; maintain regular status reports.
• Travel to client locations as needed.
• Lead and manage a team of technology consultants for large programs.

Skills

FinCrime

AML product knowledge

NICE Actimize

WLM & SAM

GenAI/ML/XAI

Cloud/DevOps

SQL/PLSQL

REST API

Java/Python

Big data (Spark/Hadoop)

Kubernetes/Docker

Agile/Scrum

Stakeholder mgmt

Education

Bachelor's degree in a relevant field

Tools

Oracle SQL

ETL

Jenkins/CI-CD

Katalon/Automation tools

Job description

Job Summary

• Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects
• Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution
• Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager

Work Experience Requirements

• Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities
• Define and validate customisation needs for AML products as per client requirements.
• Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
• Show in-depth knowledge on best banking practices and AML product modules
• Mandatory experience in Fincrime, Fraud. FinCrime AI roadmaps covering GenAI, Agentic AI, ML, XAI and Regulatory AI use cases. Experience NICE Actimize SAM (Suspicious Activity Monitoring) and WLM (Watch List Management)., SAS AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal or Norkom is an added advantage

Your client responsibilities

• Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.
• Interface and communicate with the onsite coordinators
• Completion of assigned tasks on time and regular status reporting to the lead
• Regular status reporting to the Manager and onsite coordinators
• Interface with the customer representatives as and when needed
• Willing to travel to the customers locations on need basis

Mandatory skills Technical

• Implement AI governance, investigator copilots, intelligent alert triaging and case summarization solutions.
• AI roadmaps covering GenAI, Agentic AI, ML, XAI and Regulatory AI use cases.
• Intelligent Alert Prioritization, False Positive Reduction, Network Analytics, Fraud Prediction and SAR Narrative Generation.
• Expert in NICE Actimize AML solutions including SAM (Suspicious Activity Monitoring), WLM (Watch List Management), Actimize Case Manager (ACM) and ActOne. Strong experience in scenario configuration, threshold tuning, alert generation, workflow configuration, sanctions screening, PEP screening, adverse media screening and alert optimization.
• Experience with fincrime data model, data mapping, ETL processes, REST API integrations and Java customizations. Cloud, CI/CD (Bitbucket, Jenkins, Git, Nexus) and container technologies including Docker and Kubernetes.
• Experience with Fincrime tool and cloud implementations. Proficient in Oracle SQL, PL/SQL, performance tuning and application support.
• Experience in Agile Methodology
• Application and Solution (workflow, interface) technical design
• Business requirements, definition, analysis, and mapping
• Understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch
• Scripting/ Programming: At least one programming/scripting language amongst Python, Java or Linux/Unix Shell commands and Scripting.
• knowledge of Kafka integrations and implementations is an added advantage.
• Strong experience in end-to-end Fincrime or Fraud implementation programs including requirements gathering, solution design, configuration, SIT, UAT, deployment, upgrades, migrations and cloud transformation initiatives. Hands-on delivery experience in Fincrime or Fraud implementations.
• Experience in Cloud and CI/CD (Devops Automation environment)
• Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
• Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams
• Functional: Thorough knowledge of the AML/CTF transactions monitoring, KYC, Sanctions process
• Thorough knowledge on Transaction monitoring and scenarios
• Strong knowledge of Suspicious Activity Monitoring (SAM), alert investigation, SAR/STR processes and AML risk assessment.
• Strong knowledge of Watch List Management (WLM), sanctions screening, OFAC/UN/EU compliance, PEP and adverse media screening.
• Experience in scenario tuning, threshold optimization, false positive reduction and OOTB vs custom gap assessments.
• Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
• Thorough knowledge of case management workflows
• Experience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features
• Agile (Scrum or Kanban) Methodology
• Exposure in conducting or participating in product demonstration, training, and assessment studies.
• Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping
• Excellent client-facing skills
• Should be able to review the test cases and guide the testing team on need basis
• End to end product implementation and transformation experience is desirable

Education and experience

Mandatory