Senior Consultant, Financial Crime

Responsibilities:

• Minimum of two plus years of experience in the Financial crime compliance domain
• Experienced in of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
• Degree in information technology or related fields with good quantitative skills.
• Strong hands on skills in scripting languages such as SQL, R, Python, VBA and sound knowledge at least in one of the programming languages such as C#, Java or PHP
• Robust database modelling, data visualization and statistical algorithm
• Ability to take large sums of data and analyse and visualize the data using industry standard technologies
Ideally, you'll also have
• Track record with a leading consulting firm in the MENA region
What we look for
We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.
What we offer
We offer a competitive compensation package where you'll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.