Join EY in Edinburgh as a Senior Consultant, Financial Crime on a full-time basis. In this role, you will help leading financial institutions transform their financial crime capabilities through technology-enabled change, combining domain knowledge with a product and delivery mindset.
Requirements
Experience working as a Business Analyst, Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting.
Solid understanding of the financial crime ecosystem including AML, KYC, sanctions, and fraud.
Experience working on transformation, technology implementation or change delivery programmes.
Strong academic background, ideally to degree level or equivalent.
Flexibility to travel and work full-time on assignments as necessary.
Skills & Responsibilities
Financial crime domain knowledge: Translate regulatory drivers and business challenges across AML, KYC, and sanctions into detailed functional solution requirements.
Product and delivery mindset: Support backlog management, requirement prioritisation, and product roadmaps to drive agile delivery approaches.
Stakeholder management: Collaborate effectively with business SMEs, technology teams, and architects to align target operating models and future-state designs.
Innovation and technology: Identify opportunities to apply AI, automation, and advanced analytics to modern financial crime platforms.
Potential transition routes: People from business analysis, project management, or risk consulting roles may bring strong stakeholder management and analytical skills, alongside meeting the required consulting background.
Job description
At EY, we’re all in to shape your future with confidence.
We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
Senior Consultant, Financial Crime - Edinburgh
Competitive business today is all about making intelligent, informed decisions. As a Senior Consultant in our Financial Crime Practice, you’ll help make this happen. That will mean using your technical knowledge and client facing skills, working within teams to help clients make strategic and operational changes to their businesses. Working with some of the world’s most prestigious firms, you will be an integral part of our team.
The opportunity
EY is helping leading financial institutions reimagine how financial crime capabilities are designed, built and operated. As regulatory expectations evolve and emerging technologies such as AI, workflow orchestration and real-time data platforms reshape the landscape, we are looking for individuals who can help bridge the gap between financial crime risk and technology delivery.
We are seeking a Senior Consultant with a strong product and delivery mindset who understands how business requirements are translated into practical technology solutions. The ideal candidate combines financial crime domain knowledge with experience supporting the design and delivery of technology-enabled change initiatives.
You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC/CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems.
Your key responsibilities
Support the definition and shaping of product and capability designs across financial crime transformation programmes
Translate business and regulatory requirements into detailed functional and non-functional requirements
Support requirement gathering, prioritisation activities and backlog management
Collaborate with business SMEs, technology teams, architects and delivery functions to support successful outcomes
Contribute to the development of target operating models, future-state solution designs and agile delivery approaches
Support the development of product roadmaps, tracking dependencies, risks and delivery milestones
Identify opportunities to apply AI, agents, automation and modern platforms to address financial crime challenges
Contribute to transformation business cases and support the development of future-state financial crime visions
Deliver workstreams and project activities across a variety of financial crime engagements
Support business development activities through research, proposal development and creation of reusable assets and collateral
Coach and support junior team members, contributing to a collaborative and high-performing team environment
Skills and attributes for success
A product and delivery mindset with the ability to balance strategic thinking and practical execution
An ability to work effectively across business, risk, people and technology teams
Strong analytical and problem-solving capabilities
An ability to bring structure and clarity to complex problems
Strong stakeholder management and communication skills
Confidence to challenge constructively and contribute ideas effectively
Commercial awareness and a focus on delivering value to clients
Curious and passionate about innovation and emerging technologies, with a good understanding of technology applications within financial crime
Collaborative team player with strong interpersonal skills
To qualify for the role you must have
Experience working as a Business Analyst, Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting
A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends
Strong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution requirements
The ability to work with a variety of stakeholders at all levels
Experience working on transformation, technology implementation or change delivery programmes
Strong academic background, ideally to a degree level or equivalent
Flexibility to travel and work full-time on assignments, as necessary
Ideally, you'll also have
A background in financial services with a solid understanding of the regulatory landscape (e.g. AML, KYC, sanctions, fraud) and experience supporting technology transformation initiatives
Experience working with or supporting emerging technologies within banks, including AI-enabled solutions, workflow automation and advanced analytics
Professional certifications such as Business Analysis, Agile, Scrum or Financial Crime qualifications
Exposure to modern technology platforms, data solutions and digital transformation programmes
What we are looking for
We are looking for an individual who thinks like a consultant and understands how products and technology can enable business outcomes. Someone who can engage confidently with stakeholders, work effectively across strategy and delivery activities, and collaborate with business, risk, people and technology teams to solve complex problems.
The successful candidate will be naturally curious, comfortable working in fast-paced environments and passionate about applying technology to improve financial crime capabilities.
At EY, this role provides the opportunity to work at the forefront of financial crime transformation, helping deliver innovative solutions for some of the largest financial institutions while building expertise in a rapidly evolving area of our practice.
What working at EY offers
We offer a competitive remuneration package. 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.
Plus, we offer:
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
