{"id":3602441,"url":"https://alion.io/job/ey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager","title":"FSRC-R and CT-RCT-PYTHON-AML-KYC-FRAUD-MANAGER","company":{"id":2859,"name":"EY","domain":"ey.com","url":"https://alion.io/company/ey-com","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Backend","role_family":"Backend","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chennai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Anomaly Detection","optional":false},{"name":"AWS","optional":false},{"name":"Azure","optional":false},{"name":"CI/CD","optional":false},{"name":"GCP","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false},{"name":"Apache Kafka","optional":true},{"name":"Azure Data Factory","optional":true},{"name":"Databricks","optional":true},{"name":"Docker","optional":true},{"name":"Kubernetes","optional":true},{"name":"SAS","optional":true},{"name":"Spark","optional":true},{"name":"Terraform","optional":true}],"status":"live","first_seen_at":"2026-11-02T10:02:01Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-03T18:27:22Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.\nEY GDS - RCT\nManager - Data, Cloud & AI Engineering\nManager - Technology Consulting\nExperience: Strictly 8+ years\nMandatory eligibility:\nCandidates must have 8 or more years of relevant professional experience, including hands-on Python, advanced SQL, cloud, AI, and Financial Crime Compliance domain experience. Candidates below 8 years or without any mandatory capability are not eligible.\nThe opportunity\nLead the delivery of data, cloud, and AI-enabled Financial Crime solutions for global financial services clients. This Manager role combines technical depth with delivery leadership, stakeholder management, team development, and end-to-end ownership. The successful candidate will shape solutions across KYC, AML, Transaction Monitoring, Sanctions, and Fraud while remaining close enough to the technology to guide architecture, review critical designs, resolve delivery risks, and assure quality.\nRole overview\nWe are seeking an experienced Manager with strong Python and advanced SQL capability, practical cloud and AI delivery experience, and broad Financial Crime Compliance knowledge. The role owns outcomes from discovery and estimation through design, build, testing, deployment, transition, and production stabilization. It also includes team leadership, work planning, governance, financial oversight, client communication, and development of reusable assets and delivery standards.\nKey responsibilities\nLead end-to-end delivery of Financial Crime technology workstreams, programs, or managed-service outcomes.\nOwn solution scope, delivery plans, milestones, dependencies, risks, issues, quality, resource needs, and stakeholder commitments.\nProvide technical direction for Python applications, advanced SQL solutions, cloud architecture, data pipelines, APIs, analytics, and AI components.\nTranslate KYC, AML, Transaction Monitoring, Sanctions, and Fraud requirements into scalable technical solutions and delivery roadmaps.\nPartner with compliance SMEs, product owners, architects, engineering teams, data teams, model-risk stakeholders, QA, infrastructure, and operations.\nLead design reviews, code and SQL quality reviews, architecture decisions, defect triage, performance tuning, release readiness, and production stabilization.\nEnsure appropriate security, privacy, auditability, explainability, data lineage, model governance, monitoring, and regulatory-control considerations.\nDrive automation, reusable components, engineering standards, knowledge assets, and continuous improvement across the delivery lifecycle.\nPrepare and present status, decisions, risks, dependencies, and recovery plans to senior client and internal stakeholders.\nSupport proposals, solutioning, effort estimation, staffing, capability development, and account growth activities.\nDeliverable ownership\nAccountable for agreed deliverables, acceptance criteria, delivery schedule, quality, and business outcomes across assigned workstreams.\nBuild and maintain integrated delivery plans covering requirements, design, data readiness, engineering, testing, deployment, transition, and support.\nEstablish governance routines, delivery metrics, RAID management, change control, escalation paths, and executive reporting.\nValidate estimates, capacity, sequencing, dependencies, and release scope; act early on slippage, quality gaps, or unresolved decisions.\nEnsure traceability from business and compliance requirements to technical design, test evidence, deployment artefacts, and operational handover.\nCoordinate cross-team dependencies and secure timely sign-offs from business, compliance, technology, model-risk, security, and operations stakeholders.\nOwn defect closure, production-readiness checks, go-live decisions, warranty support, and lessons learned for assigned deliveries.\nTeam management and leadership\nLead multidisciplinary teams of software engineers, data engineers, analysts, QA professionals, and domain specialists.\nDefine team structure, roles, goals, operating model, work allocation, and individual accountability for delivery outcomes.\nProvide regular coaching, technical mentoring, feedback, recognition, and career-development support.\nMonitor capacity, utilization, skills coverage, onboarding, knowledge transfer, succession needs, and delivery continuity.\nFoster a collaborative, inclusive, quality-focused environment with clear standards for ownership and communication.\nResolve delivery conflicts, remove blockers, manage escalations, and support sound decisions under competing priorities.\nIdentify capability gaps and create targeted upskilling plans across Python, SQL, cloud, AI, and Financial Crime domain knowledge.\nMandatory technical skills\nPython: Strong hands-on experience designing and reviewing production-grade Python solutions, including object-oriented design, data processing, APIs, testing, logging, exception handling, security, and performance optimization.\nAdvanced SQL: Expert-level capability in complex joins, common table expressions, window functions, stored procedures, query optimization, large-volume analysis, reconciliation, data profiling, and investigation queries.\nCloud: Mandatory delivery experience with Microsoft Azure, AWS, or GCP, covering solution design, deployment, data services, security, monitoring, integration, scalability, and operational support.\nAI: Mandatory practical experience delivering AI or machine-learning capabilities, including generative AI or predictive analytics, model or prompt evaluation, API integration, responsible AI controls, security, explainability, and production monitoring.\nEngineering leadership: Ability to guide architecture, review code and designs, define standards, oversee CI/CD, manage non-functional requirements, and resolve complex technical issues.\nData and integration: Experience with data pipelines, APIs, batch processing, data quality, lineage, metadata, and integration across enterprise platforms.\nMandatory Financial Crime domain knowledge (2 or more mandatory)\nKYC / CDD / EDD: Customer onboarding, identity and document checks, customer risk rating, beneficial ownership, periodic review, remediation, and enhanced due diligence.\nAML: Financial crime risk indicators and typologies, alert and case workflows, investigations, escalation, regulatory reporting concepts, and control effectiveness.\n Transaction Monitoring (TM): Scenario and rule logic, thresholds, segmentation, alert generation, tuning, back-testing, false-positive reduction, and data-quality controls.\nSanctions: Customer and payment screening, watchlists, potential-match handling, disposition workflows, screening effectiveness, and data quality.\nFraud: Fraud indicators, transaction and event analysis, rules or models, alert prioritization, investigation workflows, case outcomes, and prevention controls.\nAI leadership expectations\nIdentify and prioritize AI use cases for alert triage, investigation support, entity resolution, anomaly detection, document analysis, quality assurance, and engineering productivity.\nEnsure human oversight, explainability, privacy, security, bias assessment, auditability, model-risk alignment, and appropriate use of regulated data.\nDefine measurable acceptance criteria and monitoring for accuracy, grounding, latency, reliability, operational risk, and business value.\nUse AI-assisted engineering tools responsibly for code, testing, documentation, and analysis while maintaining review and security controls.\nGood to have\nActimize: Experience delivering, enhancing, integrating, or supporting NICE Actimize solutions for Transaction Monitoring, AML, sanctions, fraud, alerting, or case management.\nSAS: Experience with SAS programming, SAS AML, SAS Fraud Management, analytics workflows, data preparation, or migration and modernization initiatives.\nExposure to Spark, Databricks, Kafka, Docker, Kubernetes, Terraform, Airflow, Azure Data Factory, or equivalent modern data and DevOps tooling.\nExperience supporting proposals, commercial estimates, statements of work, delivery financials, and senior client presentations.\nExperience and education\nExperience: Strictly 8+ years of relevant professional experience in technology delivery, software or data engineering, cloud, AI, analytics, or Financial Crime Technology.\nLeadership: Demonstrated ownership of complex deliverables and experience managing multidisciplinary teams and senior stakeholders.\nMandatory combination: Python, advanced SQL, cloud, AI, and practical experience across the Financial Crime Compliance domain are required.\nEducation: Bachelor’s or Master’s degree in Computer Science, Engineering, Information Technology, Data Science, or a related field.\nWhat success looks like\nPredictable delivery with clear ownership, transparent governance, controlled risk, strong quality, and timely stakeholder decisions.\nScalable Python, SQL, cloud, and AI solutions aligned to Financial Crime controls and operational needs.\nA high-performing team with clear accountability, stronger capability, and sustainable delivery practices.\nClient confidence built through technical credibility, concise communication, proactive escalation, and measurable outcomes.\nWhat working at EY offers\nYou will lead meaningful Financial Crime Technology assignments in an interdisciplinary environment that values quality, practical learning, collaboration, responsible innovation, and knowledge exchange. The role provides opportunities to shape client outcomes while growing teams and capability across data engineering, cloud, AI, and Financial Crime Compliance.\nApply only if you meet the 8+ years requirement and all mandatory technical, leadership, and domain criteria.\nEY | Building a better working world\nEY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.\nEnabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.\nWorking across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.","description_format":"text","description_chars":10521,"description_truncated":false,"requirements":{"experience_years_min":8,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Management Consulting","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-11-02T10:02:01Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":27,"reasons":["conf:3","velocity","win:early","comp:brand"],"computed_at":"2026-11-03T05:54:40Z"},"pay":null,"html_url":"https://alion.io/job/ey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager","json_url":"https://alion.io/job/ey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager.json","meta":{"generated_at":"2026-11-03T18:54:40Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":918,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-04T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2859},"rest":"https://alion.io/mcp/rest/get_company?id=2859"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fey-fsrc-r-and-ct-rct-python-aml-kyc-fraud-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3602441}},{"tool":"search_jobs","arguments":{"company":"ey.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3602441},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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