About the role
FinEx AI summary
EY is hiring a Senior Associate in Financial Services Risk Management in Hong Kong, focusing on AML and financial crime. The role covers transaction monitoring, KYC, alert triage, customer risk rating, name screening and fraud detection, and develops ML/AI/GenAI solutions. It also handles stakeholder management, coaching juniors and business development.
Core skills
Anti-money laundering (AML)Transaction monitoringKnow Your Customer (KYC)SanctionsFraud detectionData analytics