At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Job purpose:
• 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 perks 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
📌 Bcm Fraud And Financial Crime Senior G Noida
🏢 EY
📍 Noida