FSRC-R and CT-RCT-PYTHON-AML-KYC-FRAUD-MANAGER
- Compensation
- Not disclosed
- Location
- Chennai, IN
- Work setup
- Not specified
- Seniority
- Not specified
- Employment
- Contract
- Experience
- 8+ years
- Category
- Not specified
- Posted
Skills
Nice to have
- Actimize: Experience delivering, enhancing, integrating, or supporting NICE Actimize solutions for Transaction Monitoring, AML, sanctions, fraud, alerting, or case management.
- SAS: Experience with SAS programming, SAS AML, SAS Fraud Management, analytics workflows, data preparation, or migration and modernization initiatives.
- Exposure to Spark, Databricks, Kafka, Docker, Kubernetes, Terraform, Airflow, Azure Data Factory, or equivalent modern data and DevOps tooling.
- Experience supporting proposals, commercial estimates, statements of work, delivery financials, and senior client presentations.
Full description
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
EY GDS – RCTManager – Data, Cloud & AI EngineeringManager – Technology Consulting Experience: Strictly 8+ years Mandatory eligibility:
Candidates must have 8 or more years of relevant professional experience, including hands-on Python, advanced SQL, cloud, AI, and Financial Crime Compliance domain experience. Candidates below 8 years or without any mandatory capability are not eligible.
The opportunity
Lead the delivery of data, cloud, and AI-enabled Financial Crime solutions for global financial services clients. This Manager role combines technical depth with delivery leadership, stakeholder management, team development, and end-to-end ownership. The successful candidate will shape solutions across KYC, AML, Transaction Monitoring, Sanctions, and Fraud while remaining close enough to the technology to guide architecture, review critical designs, resolve delivery risks, and assure quality.
Role overview
We are seeking an experienced Manager with strong Python and advanced SQL capability, practical cloud and AI delivery experience, and broad Financial Crime Compliance knowledge. The role owns outcomes from discovery and estimation through design, build, testing, deployment, transition, and production stabilization. It also includes team leadership, work planning, governance, financial oversight, client communication, and development of reusable assets and delivery standards.
Key responsibilities
- Lead end-to-end delivery of Financial Crime technology workstreams, programs, or managed-service outcomes.
- Own solution scope, delivery plans, milestones, dependencies, risks, issues, quality, resource needs, and stakeholder commitments.
- Provide technical direction for Python applications, advanced SQL solutions, cloud architecture, data pipelines, APIs, analytics, and AI components.
- Translate KYC, AML, Transaction Monitoring, Sanctions, and Fraud requirements into scalable technical solutions and delivery roadmaps.
- Partner with compliance SMEs, product owners, architects, engineering teams, data teams, model-risk stakeholders, QA, infrastructure, and operations.
- Lead design reviews, code and SQL quality reviews, architecture decisions, defect triage, performance tuning, release readiness, and production stabilization.
- Ensure appropriate security, privacy, auditability, explainability, data lineage, model governance, monitoring, and regulatory-control considerations.