Technical Business Analyst (AML and Financial Crimes) - Contractor

Contract Description

EY GigNow has an immediate opening for a Technical Business Analyst (AML and Financial Crimes) - Contractor.

• Deliver strategic enhancement of IT systems or operational processes supporting financial crimes regulatory compliance.
• Engage in client-facing roles to deliver regulatory remediation, process improvement, and technology enhancement.
• Provide insights to clients through enabling technologies in anti-money laundering (AML), sanctions, and fraud.
• Work collaboratively with technology consultants throughout all project life-cycle phases.
• Prepare presentations, requirement artifacts, action plans, and / or perform model validations

Qualifications

• Bachelor's degree in computer science, engineering, information systems, management technology, statistics, or a related field; advanced degrees preferred.
• Over three years of related work experience in financial services, management consulting, or as an advisor to financial services firms.
• Experience in financial crimes compliance, including AML, KYC, sanctions, payment screening, and fraud investigations.
• Familiarity with technology platforms in financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega).
• Proficiency with visualization tools (e.g., Spotfire, Tableau, Qlikview), experience in machine learning, data mapping, and / or project management.

The expected pay rate range for this contract assignment is $85 to $100 per hour. Exact pay rate will vary based on skills, experience, and location.

Equal Employment Opportunity Information

EY provides equal opportunities to applicants, employees, contractors, vendors, and stakeholders without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law. If you are an individual with a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please email gignow.recruiting@ey.com.