Fraud Analyst Manager- EY wavespace - AI & Data CoE

About Us

At EY wavespace Madrid - AI & Data CoE, we are a diverse, multicultural team at the forefront of technological innovation, working with cutting-edge technologies like Gen AI, data analytics, robotics, etc.  Our center is dedicated to exploring the future of AI and Data. 

Key Responsibilities:

• Be the Subject Matter Expert for Financial Crime domain. 
• Stay up-to-date on regulatory trends, technologies, and best practices in financial crime compliance.  
• Lead the management and execution of data quality initiatives focused on data analytics within an international AML/CFT program, covering areas such as Know Your Customer (KYC), transaction monitoring (TM), Suspicious Activity Reporting (SAR), and regulatory reporting.
• Oversee regulatory initiatives across personnel, documentation, AML/CFT compliance, and taxation, while managing internal and external stakeholders.
• Ensure AML and MIFID Compliance.
• Conduct in-depth analysis of transactional operations to identify potential indicators of money laundering. 
• Lead project planning and management efforts, ensuring timely delivery and alignment with strategic objectives while managing resources effectively.
• Collaborate with AI & Data teams to define and enhance operational processes aimed at preventing financial crime.

Requirements:

• Bachelor's or master’s degree in economics, Finance, Business, Analytics or any related discipline. 
• Minimum 7 years of relevant experience.
• Proven track record of leading multi-disciplinary teams successfully. 
• Excellent knowledge in AI/ML
• Experience in consulting firms or financial services organizations.
• Proficiency in the areas of Machine Learning models and Gen AI.
• Excellent communication skills.

#LI-HYBRID