Fraud Analyst Manager- wavespace - Madrid
hace 6 horas
Descripción del trabajo
About Us
At EY wavespace Madrid - AI & Data CoE, we are a diverse, multicultural team at the forefront of technological innovation, working with cutting-edge technologies like Gen AI, data analytics, robotics, etc.
Key Responsibilities:
Be the Subject Matter Expert for Financial Crime domain.
Stay up-to-date on regulatory trends, technologies, and best practices in financial crime compliance.
Lead the management and execution of data quality initiatives focused on data analytics within an international AML/CFT program, covering areas such as Know Your Customer (KYC), transaction monitoring (TM), Suspicious Activity Reporting (SAR), and regulatory reporting.
Oversee regulatory initiatives across personnel, documentation, AML/CFT compliance, and taxation, while managing internal and external stakeholders.Ensure AML and MIFID Compliance.
Conduct in-depth analysis of transactional operations to identify potential indicators of money laundering.
Lead project planning and management efforts, ensuring timely delivery and alignment with strategic objectives while managing resources effectively.
Collaborate with AI & Data teams to define and enhance operational processes aimed at preventing financial crime.
Requirements:
Bachelor's or master's degree in economics, Finance, Business, Analytics or any related discipline.
Minimum 7 years of relevant experience.
Proven track record of leading multi-disciplinary teams successfully.
Excellent knowledge in AI/ML
Experience in consulting firms or financial services organizations.
Proficiency in the areas of Machine Learning models and Gen AI.
Excellent communication skills.
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