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Financial Services Risk Management Background Within EY FSO Advisory Practice, the Financial Services Risk Management (FSRM) group provides solutions that can help FSO clients identify, measure, manage and monitor AI risk and anti-money laundering.
Responsibilities As an experienced Senior within the Financial Services Risk Management ("FSRM") Team your role involves developing and implementing risk solutions for financial institutions clients with a focus on Anti-money Laundering ("AML").
Project delivery and team management: Ensure on-time and high-quality delivery Support the engagement manager with day to day client and stakeholder communication and management Provide coaching and mentoring to junior team members Assist in enhancing existing solutions serving for financial crime risk Support the develop of new solutions to address evolving market needs Business development / pitching: Build and maintain relationships with internal and external stakeholders Proactively identify and pursue new opportunities Solution development in a wide range of financial service risk management projects in financial crime area, such as: Transaction Monitoring ("TM")Know-your-customer ("KYC")Alert triage Customer risk rating Name screening Fraud detection Solution development using advanced technologies including Machine learning ("ML")/ Artificial intelligence ("AI")/ Generative AI ("Gen AI") for AMLSkills3-5 years of work experience with knowledge and hands-on experience in one or more of the following areas: AML, Fraud, Sanctions Data analytics and ML/AI/Gen AI use case development experience in AMLExperience in developing end-to-end transaction monitoring models/systems, alert triage models, sanctions screening models, and fraud detection models would be a plus Possesses strong project management skills and consulting skills, and able to adapt quickly and manage an environment of rapid change and development, and effectively lead others through this process; Someone who think out-of-the-box while developing models, reports or data code to solve challenging problems.
