FINCRIME-COMPLIANCE-AI Architect-Senior
Ernst and Young1 day ago
Bengaluru, IndiaSenior
Responsibilities
- Design and implement AI-driven solutions for KYC, sanctions screening, transaction monitoring, and financial crime compliance.
- Develop generative AI, NLP, machine learning, and predictive analytics models for risk assessment, alert prioritization, and compliance automation.
- Design AI copilots, agentic AI solutions, and intelligent investigation assistants.
- Apply graph analytics, network intelligence, entity resolution, and anomaly detection to identify hidden risks, beneficial ownership structures, and suspicious activity.
- Lead end-to-end AI solution architecture, governance, deployment, MLOps, and stakeholder management.
- Build explainable, auditable, regulator-ready AI solutions aligned with responsible AI and compliance requirements.
- Identify emerging technologies and scalable opportunities to improve operational efficiency, data intelligence, and business outcomes.
Requirements
- 5 to 8 years of experience designing and delivering AI-driven solutions.
- Relevant experience in banking, financial crime compliance, AML, or another regulated industry.
- Strong proficiency in Python and SQL with hands-on experience in machine learning, NLP, generative AI, retrieval-augmented generation, Azure OpenAI, AWS or Azure AI services, Databricks, graph analytics, entity resolution, and MLOps.
- Experience with financial crime platforms such as NICE Actimize, Oracle FCCM, SAS AML, Fenergo, Quantexa, or comparable solutions.
- Strong analytical, problem-solving, critical-thinking, communication, presentation, project management, teamwork, organizational, and time-management skills.
- Prior consulting experience is preferred.
- Proficiency in PowerPoint, Word, and Excel is preferred.
- Ability to lead, work independently and collaboratively, manage competing priorities, and deliver high-quality work under pressure.
- Willingness to work from the office five days per week, work on Indian public holidays when required, and travel domestically and internationally.
Benefits
- Flexible environment with professional development, continuous learning, mentorship, leadership opportunities, and globally connected teams.
- Diverse, equitable, and inclusive workplace culture with health and wellness packages, rewards, and learning opportunities.
- The role requires five days per week in the office, work on Indian public holidays when required by the client, and domestic and international travel.
Categories
About Ernst and Young
Ernst & Young (EY) provides audit/assurance, tax, consulting, strategy and transactions services to enterprises, financial institutions, and public‑sector clients. Structured as a global network of partner‑owned member firms, it sells professional services on a fee basis, including a dedicated Financial Services Organization for banking, insurance, and capital markets. Headquartered in London, EY was formed in 1989 from the merger of Ernst & Whinney and Arthur Young, and operates in 150+ countries.