EY
EY

EY एक वैश्विक पेशेवर सेवा कंपनी है, जो ऑडिट, कर, परामर्श और सलाहकारी विशेषज्ञता प्रदान करती है। इसकी टीमें संगठनों को जटिल व्यावसायिक चुनौतियों से निपटने, वित्तीय रिपोर्टिंग और बाजारों में भरोसा मजबूत करने तथा परिवर्तन को समर्थन देने के लिए डेटा और प्रौद्योगिकी का उपयोग करने में मदद करती हैं।

कंपनी कॉर्पोरेट वित्त सलाह, लेन-देन रणनीति और प्रौद्योगिकी परामर्श सहित कई सेवाएँ प्रदान करती है। EY स्वास्थ्य सेवा, कानूनी सेवाओं, विपणन, ऊर्जा, वित्त और सरकार जैसे क्षेत्रों के ग्राहकों के साथ काम करती है। इसके अनेक समाधानों में स्थिरता और नवाचार महत्वपूर्ण भूमिका निभाते हैं।

Senior Financial Crime Technology Consultant - EY - Bengaluru Onsite

Senior FinCrime technology consultant helping EY clients modernize AML and fraud operations. Leads AI roadmaps, NICE Actimize implementations, and complex transformation programs.

विवरण

  • Serve as a Senior Technology Consultant on FinCrime modernization and transformation initiatives
  • Recommend suitable FinCrime solutions and advise clients on their adoption
  • Manage technology consultants delivering large-scale programs as project manager
  • Translate business requirements into AML and FinCrime product capabilities
  • Define and validate AML product customization requirements
  • Assess client processes and workflows to improve AML product value
  • Work as a Technical Business Systems Analyst across FinCrime projects
  • Coordinate with onsite leads, client representatives, and internal managers
  • Deliver assigned work on schedule and provide regular status updates
  • Implement AI governance, investigator copilots, intelligent alert triage, and case summarization
  • Create AI roadmaps spanning GenAI, Agentic AI, ML, XAI, and Regulatory AI use cases
  • Deliver solutions for alert prioritization, false-positive reduction, network analytics, fraud prediction, and SAR narrative generation
  • Configure and optimize NICE Actimize AML modules and workflows
  • Support requirements, solution design, configuration, testing, deployment, upgrades, migrations, and cloud transformation
  • Serve as the FinCrime subject matter expert and support testing teams
  • Contribute to product demonstrations, training, and assessment studies
  • Travel to customer sites as required

आवश्यकताएँ

  • MBA, MCA, BE, BTech, or equivalent qualification with banking industry experience
  • 5–8 years of experience in the banking industry
  • At least 6 years of AML, FinCrime, or fraud transformation experience
  • At least 2 years implementing AI, ML, or Generative AI solutions in banking or compliance
  • Professional experience in financial crime and fraud is required
  • Experience creating FinCrime AI roadmaps covering GenAI, Agentic AI, ML, XAI, and Regulatory AI use cases
  • Experience with NICE Actimize SAM and WLM
  • Strong knowledge of AML and FinCrime products, banking practices, AML/CTF transaction monitoring, KYC, sanctions, PEP, adverse media, and case management
  • Experience with NICE Actimize AML solutions, scenario configuration, threshold tuning, alert and workflow configuration, screening, and alert optimization
  • Experience with FinCrime data models, data mapping, ETL, REST API integrations, and Java customization
  • Experience with cloud platforms, CI/CD, DevOps automation, Docker, and Kubernetes
  • Proficiency in Oracle SQL, PL/SQL, performance tuning, and application support
  • Experience working with Agile, Scrum, or Kanban methods
  • Knowledge of technical solution design, business requirements, analysis, and mapping
  • Understanding of Spark, Hadoop, or Elasticsearch
  • Proficiency in at least one of Python, Java, or Linux/Unix shell scripting
  • Experience delivering end-to-end FinCrime or fraud implementation programs, including requirements, design, configuration, SIT, UAT, deployment, upgrades, migrations, and cloud transformation
  • High-level understanding of infrastructure designs, data models, and application or business architecture
  • Functional expertise in AML/CTF, transaction monitoring, KYC, CDD, EDD, sanctions, PEP, adverse media, SAR/STR, and AML risk assessment
  • Experience tuning scenarios, optimizing thresholds, reducing false positives, and assessing out-of-the-box versus custom gaps
  • Experience developing or supporting KYC, CDD, EDD, sanctions, PEP, adverse media, transaction monitoring, or case management modules
  • Experience with requirements gathering, documentation, and gap analysis
  • Exposure to product demonstrations, training, and assessment studies
  • Ability to review test cases and provide guidance to testing teams
  • Strong client-facing communication skills
  • Willingness to travel to customer locations as needed

लाभ

  • Flexible location options from EY GDS offices across India, with Bangalore preferred
  • Career opportunities supported by EY’s global scale, inclusive culture, and technology environment
  • Collaboration with diverse EY teams across more than 150 countries

संबंधित नौकरियाँ

HETI

Senior Risk Management Consultant – HETI

HETI

HETI seeks an experienced risk management consultant to assess insurance risks and provide environmental health and safety services. The part-time hybrid role is primarily remote, with occasional local site visits.

खोलें
HETI

Senior Part-Time Risk Management Consultant, Hybrid in Texas

HETI

HETI seeks a part-time consultant to conduct insurance risk assessments and industrial hygiene work. The role is primarily remote, with occasional local site visits in Texas.

खोलें
HETI

Senior Risk Management Consultant, Hybrid Minnesota

HETI

HETI seeks a part-time consultant to assess insurance risks and provide industrial hygiene services. The role is primarily remote, with occasional local site visits.

खोलें
HETI

Senior Risk Management Consultant

HETI

Part-time consultant providing insurance risk assessments and industrial hygiene services for HETI. Work is primarily remote, with occasional site visits in the local area.

खोलें
HETI

Senior Risk Management Consultant

HETI

Part-time consulting role supporting HETI’s insurance risk assessments and industrial hygiene services. Work is primarily remote, with occasional local site visits.

खोलें
HETI

Part-Time Risk Management Consultant at HETI

HETI

Part-time consultant providing insurance risk assessments and industrial hygiene services for HETI. Work is primarily remote, with occasional local site visits.

खोलें
HETI

Senior Risk Management Consultant

HETI

HETI seeks a part-time consultant to conduct insurance risk assessments and industrial hygiene work. Assignments are primarily remote, with occasional local site visits.

खोलें
HETI

Risk Management Consultant

HETI

Part-time consultant performing insurance risk assessments and industrial hygiene work for HETI. Primarily remote, with occasional local site visits in the United States.

खोलें
HETI

Risk Management Consultant

HETI

Part-time consultant conducting insurance risk assessments and industrial hygiene work, with mostly remote work and occasional local site visits. The role supports HETI’s environmental health and safety consulting network.

खोलें
HETI

Senior Risk Management Consultant – Part-Time, Hybrid

HETI

Part-time consultant conducting insurance risk assessments and industrial hygiene work for HETI’s environmental health and safety clients. Work is primarily remote, with occasional local site visits.

खोलें