EY Data Analytics: Financial Crime Analytics- Manager in London, United Kingdom

Data Analytics: Financial Crime Analytics- Manager


Requisition # LON00CSL

Post Date Jun 08, 2018

EY Financial Services Organization (FSO) works with leading financial services clients globally. We are consistently growing our advisory practices, outpacing competition. We work as one borderless organization - 15,000 employees across 30 countries – building teams who have the skills and experience our clients need. For you, this means exciting opportunities to:

  • Work with global financial services clients, locally and internationally, to come up with innovative solutions to complex problems

  • Team up with the best people on diverse and challenging programmes

  • Share knowledge with people known for their world-class expertise and insight

  • Be exposed to different business cultures and develop an international network of colleagues and clients that will last a lifetime

  • Help shape the future of financial services

Our Practice

The EY Financial Services Data and Analytics (DnA) team is continuing to grow and develop unique advisory propositions aligned to the market needs and demand. We are currently looking for exceptional consultants with strong experience in Financial Crime and Analytics to join the team and drive continued success on a global scale.

Joining EY’s DnA team in this exciting period of growth will offer a huge variety of challenges and the opportunity to make a serious impact on our clients businesses and on your career.

The DnA practice works collaboratively with our clients to enhance their ability to solve complex business problems by exploiting data. Our clients need the vision to articulate the big picture and the precision to see the smallest of details. Information and intelligence are the assets which enable this, and our DnA practice provides innovative approaches to unlocking this information, solving many of our clients’ biggest challenges.

The DnA practice provides expertise and delivery in three core areas of competency which all work closely together:

  • Next generation data management

  • Advanced Analytics, Robotics and Artificial Intelligence

  • Finance, Risk and Compliance

Within the Finance, Risk and Compliance domain we have a growing team of Financial Crime specialists. The following are typical projects this team are involved in:

  • Financial Crime technology strategy

  • Financial Crime risk models

  • AML transaction monitoring system optimisation

  • AML investigations support solutions

  • Sanctions customer screening/payment filtering optimisation and solutions

  • KYC and customer on-boarding system improvement

  • Trader surveillance solutions implementation

  • Fraud detection system implementation

We use a variety of technologies and analytics tools depending on the needs of our clients, including Machine Learning techniques, Robotic Process Automation, Social Network Analysis and data visualisation.

The Role

In order to be successful, you will apply your knowledge and experience to support the delivery of key projects, build valuable relationships both within EY and with clients, and develop strong capabilities through both formal training and working with senior mentors and talented colleagues.

We succeed when we combine high performing team members from a variety of backgrounds. We are therefore looking for individuals with industry, consulting, delivery or vendor backgrounds. We will provide the required support to transition into the team if this is your first step into consultancy.

Required skills and experience

To succeed, you will need to have the right attitude and experience in Financial Crime Analytics, as well as:

  • A university degree with a minimum of a 2:1 (or equivalent)

  • E xperience in one of more of the following Financial Crime solution areas: AML Transaction Monitoring, KYC, Sanctions and PEP screening, Fraud, Risk Models and Model Validation, FIU and Investigation Support, Anti-Bribery and Corruption, Trader Surveillance

  • Relevant technical and delivery experience within, or working as a consultant/advisor to, a financial services organisation

  • Strong communication, presentation and business and technical writing skills

  • The ability to provide excellent client service and manage and build strong relationships both internally and externally, coupled with a strong interest in further developing and integrating operations with technology skills

  • Experience of one or more financial crime solution providers, for example: BAE Systems NetReveal (including Norkom), Dow Jones, FircoSoft, Fiserv, Mantas, NICE Actimize, Palantir, RDC, SAS, SWIFT, Thomson Reuters

  • Awareness of emerging issues, including regulations, industry practices and new technologies

Desired skills and experience

The following skills are also desired:

  • Experience with data tools, for example: AbInitio, Cloudera, Hadoop (and other Big Data solutions), Informatica, MarkLogic, Qlikview, SAS, Spotfire, Tableau, Teradata

  • Experience in data analysis and using data to solve complex business problems

  • Experience in several financial services sectors, for example Personal & Corporate Banking, Payments, Capital Markets, Insurance, Asset Management

  • An MSc in a technical subject or an MBA may be an advantage

If you think you can meet the challenges of a focused consulting organisation, understand how to grow and lead in a large practice and work in the most complex of sectors our DnA team is looking forward to hearing from you.

Who we are

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.