Senior Consultant Financial Crime Technology jobs at Ey in United Kingdom, London
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EY
EY Senior Consultant Financial Crime Technology United Kingdom, England, London
Work closely with team members to deliver financial crime technology-driven change projects for our clients that effectively address financial crime challenges. Assist in developing and supporting the execution of forward-looking...
Building and maintaining key client relationships by delivering exceptional client service. Ensuring technical excellence and practical/business driven approach taken on all projects. Identifying and driving opportunities – use your knowledge...
Participate in Risk and Assurance engagements with a Market and / or Counterparty credit risk focus. Work effectively as a team member sharing responsibility, providing support, maintaining communication, and updating...
Working with key stakeholders in our client base to understand the challenges that face their businesses and helping to tailor a solution to address these. Support the design and delivery...
Collaborate with the AI team to develop and refine machine learning models that address complex tax-related challenges faced by financial services clients. Contribute to the creation of AI proofs of...
ssess clients’ Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering proliferation Financing (CPF) systems and controls against regulatory requirements, expectations and industry practices, including identifying gaps and areas of...
Working with the team and our clients to further your understanding of the commercial working of banks, asset managers and insurance businesses. Working with transfer pricing and tax teams in...
Work closely with team members to deliver financial crime technology-driven change projects for our clients that effectively address financial crime challenges. Assist in developing and supporting the execution of forward-looking...
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