Company: EY (Ernst & Young)
Location: Edinburgh
Job Description:
Overview
In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation to deliver transformations in KYC/CDD, AML monitoring, sanctions, and fraud. You’ll bridge business requirements with technology delivery, contributing to agile roadmaps and operating models. The role offers exposure to AI, automation and real-time data platforms to address risk challenges at scale. You join EY to help shape innovative financial crime solutions for leading firms and drive meaningful impact.
Pay / Benefits
- Flexible working
- Career development and continuous learning
- Competitive rewards package
- Diverse and inclusive culture
- Security, health and wellbeing benefits
- Access to discounts and promotions through FlexEY
Responsibilities
- Shape product and capability designs for financial crime transformation programmes
- Translate business and regulatory requirements into functional and non-functional requirements
- Support backlog management and requirement gathering
- Collaborate with SMEs, technology teams, architects and delivery functions
- Contribute to target operating models and future-state solution designs
- Develop product roadmaps and track dependencies, risks and milestones
- Identify opportunities to apply AI, agents, automation and modern platforms to financial crime
- Contribute to transformation business cases and future-state visions
- Deliver workstreams across financial crime engagements
- Support business development through research, proposals and reusable assets
- Coach and support junior team members to foster a high-performing team environment
Key requirements
- Experience as a Business Analyst, Product Analyst, Functional Consultant, Project Consultant or equivalent in Financial Services or Consulting
- Solid understanding of financial crime ecosystem (AML, KYC, sanctions, fraud)
- Ability to translate business requirements and regulatory drivers into solution requirements
- Stakeholder management across levels; capable of working with diverse groups
- Experience on transformation, technology implementation or change delivery programmes
- Strong academic background, degree level or equivalent
- Flexibility to travel and work full-time on assignments
- Analytical and problem-solving abilities
- Structured thinking and clarity in complex problems
- Strong communication and stakeholder management
- AML, KYC, sanctions, fraud domain knowledge
- Experience translating requirements into technical designs
- Understanding of AI, workflow automation and modern data platforms
…
Posted: September 17th, 2026