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The Opportunity

Are you passionate about improving the effectiveness of transaction monitoring and AML detection capabilities? We are looking for analytical professionals to join our Financial Crime Consulting team and support clients in the testing, validation, and optimization of AML scenarios.

In this role, you will help clients assess whether transaction monitoring scenarios perform as expected in pre-production and production-like environments. You will contribute either to the functional validation of scenarios and/or to the data-driven tuning of thresholds and scenario parameters using analytical tooling such as SQL and Databricks.

You will work closely with client stakeholders and EY tea...