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EY is a global professional services firm offering audit, tax, consulting, and advisory expertise. Its teams help organizations address complex business challenges, strengthen trust in financial reporting and markets, and use data and technology to support transformation.

The firm provides services including corporate finance advisory, transaction strategy, and technology consulting. EY works with clients across areas such as healthcare, legal services, marketing, energy, finance, and government, with sustainability and innovation informing many of its solutions.

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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.

INIndiaOn-siteFull-timeSeniorEnglish RequiredFinancial Crime
CloudDockerElasticSearchETLHadoopJavaKubernetesLinuxOraclePythonShell ScriptingSparkSQLUnix

Description

  • 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

Requirements

  • 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

Benefits

  • 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

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