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Job description

Our Financial Crime & Forensics UK team consists of around 160 professionals who advise and drive change for the firm's banking, capital markets, insurance and asset management clients on Financial Crime topics, including:
  • AML transaction monitoring
  • Customer screening/payment filtering for Sanctions, PEPs and adverse media
  • KYC and customer on-boarding
  • Fraud detection
  • Market abuse
  • Anti-bribery and corruption
  • Financial crime policy and governance
  • Financial crime risk models
Within the Financial Crime & Forensics team we have technology specialists who apply a wide range of technology, data science and analytics skills to undertake:
  • Technology strategy
  • System requirements analysis and design
  • System optimisation
  • System implementation
  • Data analytics
  • Development of supporting tools
The team works with a diverse set of software vendors and leverages a range of technologies and analytical techniques to develop innovative solutions to client needs.

The Opportunity

We are looking for Financial Crime technology specialists at various levels to join our growing team.

Skills and attributes for success
  • Desire to build / develop a career in advising our clients with improvements and industry insight in the Financial Crime area
  • Strong interest and commitment to understanding and developing leading edge Financial Crime Prevention solutions to our industry clients
  • High level of drive, commitment to achieving solutions and ability to work under pressure
  • Intellectual strength / flexibility to rapidly understand complex problems and rationalise these into workable solutions which can then be delivered
  • Appreciation of EY's solutions / go to market abilities and how these service client needs
  • Strong written and verbal communication, presentation, client service and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills
  • Strong team player

To qualify for this role you must have:

  • A successful track record in banking / capital markets / insurance / asset management experience gained either through a top tier consultancy, top tier bank or a software vendor
  • Demonstrated ability to work through all phases of the technology lifecycle, including requirements definition, architecture design, conversion and testing
  • Experience in any of the following solution areas: AML Transaction Monitoring, KYC & Customer Information Management, Sanctions, Fraud, Models & Model Validation, FIU & Investigation Support, Anti-Bribery & Corruption, Trader Surveillance
  • Experience in data analysis and using data to solve complex business problems

Ideally you'll also have:

  • Experience with the following solution providers: Ancoa, Apama, BWise, Datamonic, DeticaNetReveal, FircoSoft, Fiserv.IBM Watson, Fincrime Insights, IBM bpm, LexisNexis, Mantas, MetricStream, NICE Actimize, Norkom, Palantir, Pega, RDC, SWIFT, Thomson Reuters Accelus, Wolters Kluwer
  • Experience with data tools, for example: AbInitio, Cloudera, Hadoop (and other Big Data solutions), Informatica, MarkLogic, Qlikview, SAS, Spotfire, Tableau, Teradata
  • Experience of developing sales collateral such as proposal responses
  • A degree and in a technical subject may be an advantage
  • Further qualifications in the Compliance area are a plus (e.g. CAMS, ICA diploma)

What we look for

We are interested to hear from people with the right attitude for the job! That's naturally entrepreneurial people that feed on the energy of a thriving global team. You'll need a balance of technical and analytical skills, a creative approach to work and strong communication skills. If you've got big ideas, as well as the confidence to voice them, this role is for you.

What working at EY offers

We offer a competitive remuneration package where you'll be rewarded for your individual and team performance. Our comprehensive Total Rewards package includes support for flexible working and career development, and with FlexEY you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions.

EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

About EY
EY Financial Services Organization (FSO) works with leading financial services clients globally. We are consistently growing our advisory practices, outpacing competition. We work as one borderless organization - 15,000 employees across 30 countries - building teams who have the skills and experience our clients need. For you, this means exciting opportunities to:
  • Work with global financial services clients, locally and internationally, to come up with innovative solutions to complex problems
  • Team up with the best people on diverse and challenging programmes
  • Share knowledge with people known for their world-class expertise and insight
  • Be exposed to different business cultures and develop an international network of colleagues and clients that will last a lifetime
  • Help shape the future of financial services
Job Sector
Accountancy (Qualified)
Job Position
Forensic & Fraud
London, UK Show on map
London SE1
Post date
Closing date

How would you fit?

Learn more about EY

Be unique. Be authentic. However you prefer to say it, we really mean it. Our culture embraces people’s diverse perspectives and creates a positive environment where everyone belongs. We’re determined to build a better, more connected world for everyone.

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