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Senior Fraud and Financial Crime Analyst - EY, Bengaluru Onsite
Senior FinCrime technology consultant at EY, leading AML, fraud and AI solution implementation for banking clients. Drives modernization and transformation programs across governance, product delivery and intelligent investigations.
Tavsif
- Serve as a Senior Technology Consultant on FinCrime modernization and transformation initiatives
- Use deep FinCrime solutions expertise in client discussions to support proposed approaches
- Lead technology consultants delivering large-scale technology programs as a project manager
- Translate high-level business requirements into AML and FinCrime product capabilities
- Define and validate AML product customizations against client requirements
- Assess client processes and workflows and recommend ways to increase AML product value
- Work as a Technical Business Systems Analyst across one or more FinCrime engagements
- Coordinate with onsite leads and customer representatives
- Deliver assigned work on schedule and provide regular status updates to leads, managers and onsite coordinators
- Implement AI governance, investigator copilots, intelligent alert triage and case summarization solutions
- Support implementation and transformation across requirements, solution design, configuration, testing, deployment, upgrades, migrations and cloud transformation
- Provide subject matter expertise on the functional and operational work of multiple teams
- Contribute to product demonstrations, training sessions and assessment studies
- Review test cases and provide guidance to testing teams when required
Talablar
- MBA, MCA, BE, BTech or equivalent, plus 5 to 8 years of banking industry experience
- More than 6 years of AML, FinCrime or fraud transformation experience
- At least 2 years of AI, ML or Generative AI implementation experience in banking or compliance
- Mandatory background in FinCrime and fraud
- Experience creating FinCrime AI roadmaps covering GenAI, Agentic AI, ML, XAI and Regulatory AI use cases
- Experience with NICE Actimize SAM and WLM
- Experience with AML and FinCrime products, capabilities, customization and workflow configuration
- Knowledge of banking practices and AML product modules
- Experience implementing AI governance, investigator copilots, intelligent alert triage and case summarization solutions
- Experience with alert prioritization, false-positive reduction, network analytics, fraud prediction and SAR narrative generation
- Expertise in NICE Actimize AML solutions, including SAM, WLM, ACM and ActOne
- Experience with scenario configuration, threshold tuning, alert generation, sanctions and PEP screening, adverse media screening and alert optimization
- Experience with FinCrime data models, data mapping, ETL processes, REST API integrations and Java customizations
- Experience with cloud platforms, CI/CD, Bitbucket, Jenkins, Git, Nexus, Docker and Kubernetes
- Experience with FinCrime tools and cloud implementations
- Proficiency in Oracle SQL, PL/SQL, performance tuning and application support
- Experience working with Agile, Scrum or Kanban
- Knowledge of technical solution design, business requirements definition, 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 spanning requirements, solution design, configuration, SIT, UAT, deployment, upgrades, migrations and cloud transformation
- Understanding of infrastructure designs, data models and application or business architecture
- Functional knowledge of AML/CTF transaction monitoring, KYC, sanctions, SAM, alert investigation, SAR/STR processes and AML risk assessment
- Knowledge of WLM, sanctions screening, OFAC/UN/EU compliance, PEP screening and adverse media screening
- Experience with scenario tuning, threshold optimization, false-positive reduction and out-of-the-box versus custom gap assessments
- Experience developing or supporting KYC, CDD, EDD, sanctions screening, PEP, adverse media screening, transaction monitoring or case management modules
- Knowledge of case management workflows
- Experience in requirements gathering, documentation and gap analysis
- Strong analytical thinking with the ability to propose customization approaches and configuration mappings
- Excellent client-facing communication skills
- Ability to review test cases and guide testing teams
- Willingness to travel to customer locations as needed
Imtiyozlar
- Competitive salary
- Career opportunities at EY within a global organization offering support, an inclusive culture and technology-focused work
- Opportunities to contribute to modernization and transformation initiatives
- Exposure to client-facing consulting, product demonstrations, training and assessment studies