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EY
EY
H1B vizasi homiysiHuquqMarketingSog‘liqni saqlash

EY audit, soliq, konsalting va maslahat xizmatlari sohalarida ekspertiza taqdim etuvchi global professional xizmatlar kompaniyasidir. Uning jamoalari tashkilotlarga murakkab biznes muammolarini hal qilish, moliyaviy hisobot va bozorlarga bo‘lgan ishonchni mustahkamlash, shuningdek, transformatsiyani qo‘llab-quvvatlash uchun ma’lumotlar va texnologiyalardan foydalanishda yordam beradi.

Kompaniya korporativ moliya bo‘yicha maslahat, bitimlar strategiyasi va texnologik konsalting kabi xizmatlarni taqdim etadi. EY sog‘liqni saqlash, yuridik xizmatlar, marketing, energetika, moliya va davlat boshqaruvi kabi yo‘nalishlarda mijozlar bilan ishlaydi; barqarorlik va innovatsiya uning ko‘plab yechimlariga yo‘nalish beradi.

LinkedIn
Kompaniyadagi ish o‘rinlari

Senior Financial Crime and AML Technology Consultant

Senior consultant leading AML, fraud, and financial crime technology transformations for banking clients. Delivers AI-enabled solutions, technical leadership, and end-to-end implementation programs.

INHindistonOfisdaTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat
BulutDockerElasticsearchETLHadoopJavaKubernetesLinuxOraclePythonQobiq skriptlarini yozishSparkSQLUnix

Tavsif

  • Lead modernization and transformation initiatives for financial crime technology solutions as a Senior Technology Consultant
  • Use deep financial crime expertise to advise clients and build support for recommended solutions
  • Manage technology consultants and deliver large-scale programs as a project manager
  • Translate business requirements into relevant AML and financial crime product capabilities
  • Define and validate AML product customizations against client needs
  • Assess client processes and workflows and recommend changes that improve AML product value
  • Serve as a Technical Business Systems Analyst across one or more financial crime projects
  • Coordinate with onsite leads and customer representatives throughout project delivery
  • Deliver assigned work on schedule and provide regular status updates to project leadership and onsite coordinators
  • Travel to customer sites when project requirements call for it
  • Deliver AI governance, investigator copilot, intelligent alert triage, and case summarization capabilities
  • Apply alert prioritization, false-positive reduction, network analytics, fraud prediction, and SAR narrative generation techniques
  • Support product demonstrations, training sessions, and assessment engagements
  • Gather and document requirements and perform gap analyses
  • Review test cases and provide direction to testing teams when required

Talablar

  • Hold an MBA, MCA, BE, BTech, or equivalent qualification with 5 to 8 years of banking industry experience
  • Bring at least 6 years of AML, financial crime, or fraud transformation experience
  • Have 2 or more years of AI, machine learning, or generative AI implementation experience in banking or compliance
  • Demonstrate deep expertise in financial crime solutions and AML or fraud transformation
  • Have experience developing financial crime AI roadmaps spanning generative AI, agentic AI, machine learning, explainable AI, and regulatory AI use cases
  • Possess expert knowledge of NICE Actimize AML products, including SAM, WLM, Actimize Case Manager, and ActOne
  • Understand AML and financial crime products, scenario configuration, threshold tuning, alert generation, workflow setup, sanctions and PEP screening, adverse media screening, and alert optimization
  • Have experience with financial crime data models, data mapping, ETL, REST API integrations, and Java customizations
  • Have worked with cloud platforms, CI/CD, DevOps automation, Docker, and Kubernetes
  • Be proficient in Oracle SQL, PL/SQL, performance tuning, and application support
  • Have experience working with Agile, Scrum, or Kanban delivery methods
  • Understand technical solution design, business requirements definition, analysis, and mapping
  • Have working knowledge of Spark, Hadoop, or Elasticsearch
  • Be proficient in at least one of Python, Java, or Linux and Unix shell scripting
  • Demonstrate end-to-end financial crime or fraud implementation experience across requirements, solution design, configuration, SIT, UAT, deployment, upgrades, migrations, and cloud transformation
  • Understand infrastructure design, data models, and application and business architecture at a high level
  • Have functional knowledge of AML and CTF transaction monitoring, KYC, and sanctions processes
  • Possess strong knowledge of SAM, alert investigation, SAR and STR processes, and AML risk assessment
  • Possess strong knowledge of WLM, sanctions screening, OFAC, UN and EU compliance, PEP screening, and adverse media screening
  • Have experience tuning scenarios, optimizing thresholds, reducing false positives, and assessing out-of-the-box versus custom capabilities
  • Have experience with KYC, CDD, EDD, sanctions, PEP, adverse media, transaction monitoring, and case management modules
  • Understand case management workflows thoroughly
  • Demonstrate strong client-facing communication skills
  • Be able to review test cases and guide testing teams

O‘xshash ish o‘rinlari

Navitus Health Solutions

IT Support Engineer, Madison, WI (Onsite)

Navitus Health Solutions
1 001 – 5 000 Xodimlar
KonsaltingSog‘liqni saqlashSug‘urta
USAmerika Qo‘shma ShtatlariWIViskonsin
54 236 $ – 64 567 $ / yil
OfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaQo‘llab-quvvatlash muhandisi

Support Navitus data center facilities, hardware, software, and infrastructure in an onsite IT role. Provide advanced technical assistance, troubleshoot issues, coordinate upgrades, and participate in rotating on-call coverage.

Ochish
Rocket Software

Software Engineer III, Java Full Stack

Rocket Software
1 001 – 5 000 Xodimlar
H1B vizasi homiysiKonsaltingLogistikaMarketing
INHindistonOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaDasturiy ta’minot muhandisiFull-stack muhandisi

Design, debug, and test Java full-stack software at Rocket Software, contributing to product enhancements, new products, and development tools. Deliver maintainable, documented code and test coverage while collaborating through agile ceremonies.

Ochish
GE Aerospace

Systems Engineering Intern, Mechanical or Aerospace Engineering – Avionics | GE Aerospace

GE Aerospace
Ishlab chiqarishKonsaltingMudofaa
USAmerika Qo‘shma ShtatlariFLFloridaMIMichigan
24 $ / soat
OfisdaTo‘liq stavkaBoshlang‘ich darajaDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaTizim muhandisi

Support the design and testing of avionics and related systems for GE Aerospace commercial and military aircraft. Contribute to software, simulations, and product programs as an aerospace systems intern.

Ochish