Senior Consultant in Financial Crime Solutions

About the role

EY is seeking a Senior Consultant to join its Financial Crime Solutions team. You will work on high‑impact projects for leading banks across Europe and Central Asia, combining data‑driven analysis with direct interaction with senior bank management.

Key responsibilities

• Assess, design, develop, document and validate FinCrime solutions, analytical tools and models for the financial sector.
• Work with structured and unstructured data from multiple sources to generate actionable insights.
• Perform reactive and proactive data analysis on large datasets using SQL, Python or R.
• Apply analytic techniques and develop algorithms for detection, response, prevention and investigation of AML, TPF, sanctions and fraud risks.
• Assist banks in assessing, calibrating and optimizing transaction monitoring, sanctions screening, customer risk rating models and enterprise‑wide risk assessments.
• Present findings and recommendations to internal and external stakeholders.
• Manage project timelines and ensure high‑quality deliverables.

Required profile

• Proven experience in the banking sector focused on financial crime (AML, TPF, sanctions, fraud).
• Strong analytical mindset with the ability to work on complex data sets.
• Excellent communication skills in English; additional German or Russian is a plus.

Required skills

• Advanced Excel
• SQL
• Python or R
• Power BI (advantage)

What we offer

• Continuous learning and fast career growth through internal and external training, certifications and real‑world projects.
• Hybrid work model with remote flexibility, wellbeing programs and team‑building activities.