Technical Business Analyst Functional Lead (AML and Financial Crimes) - Contractor

Contract Description

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

• Lead teams and engagements to enhance IT systems and operational processes supporting financial crimes regulatory compliance.
• Interact with clients to understand their needs and goals, focusing on regulatory remediation, process, and technology improvement.
• Deliver insights to clients through enabling technologies in anti-money laundering (AML), sanctions, and fraud.
• Build an effective team of technology consultants through all phases of the project technology lifecycle.
• 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 five years of work experience in financial services or management consulting, focusing on financial crimes compliance, fraud transaction monitoring, or related areas.
• Experience in AML, transaction monitoring, KYC, sanctions, and payment screening within financial services.
• Proficiency in technology platforms used in financial services compliance or financial crimes domains (e.g., Nice Actimize, Oracle Mantas, Pega).
• Experience with visualization tools (e.g., Spotfire, Tableau, Qlikview), analytical areas like machine learning, and / or project management methodologies (e.g., SDLC, QA, PMO). Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications are a plus.

The expected pay rate range for this contract assignment is $125 to $140 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.