Job ID: 1437147333Location: Edinburgh, GB, EH3 8EXJob Function: Risk ConsultingEmployer: EY Global ServicesApply by: 2026-10-16Company: EYAt 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 - EdinburghCompetitive 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 opportunityEY 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 responsibilitiesSupport the definition and shaping of product and capability designs across financial crime transformation programmesTranslate business and regulatory requirements into detailed functional and non-functional requirementsSupport requirement gathering, prioritisation activities and backlog managementCollaborate with business SMEs, technology teams, architects and delivery functions to support successful outcomesContribute to the development of target operating models, future-state solution designs and agile delivery approachesSupport the development of product roadmaps, tracking dependencies, risks and delivery milestonesIdentify opportunities to apply AI, agents, automation and modern platforms to address financial crime challengesContribute to transformation business cases and support the development of future-state financial crime visionsDeliver workstreams and project activities across a variety of financial crime engagementsSupport business development activities through research, proposal development and creation of reusable assets and collateralCoach and support junior team members, contributing to a collaborative and high-performing team environment Skills and attributes for successA product and delivery mindset with the ability to balance strategic thinking and practical executionAn ability to work effectively across business, risk, people and technology teamsStrong analytical and problem-solving capabilitiesAn ability to bring structure and clarity to complex problemsStrong stakeholder management and communication skillsConfidence to challenge constructively and contribute ideas effectivelyCommercial awareness and a focus on delivering value to clientsCurious and passionate about innovation and emerging technologies, with a good understanding of technology applications within financial crimeCollaborative team player with strong interpersonal skillsTo qualify for the role you must haveExperience working as a Business Analyst, Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or ConsultingA good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trendsStrong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution requirementsThe ability to work with a variety of stakeholders at all levelsExperience working on transformation, technology implementation or change delivery programmesStrong academic background, ideally to a degree level or equivalentFlexibility to travel and work full-time on assignments, as necessary Ideally, you'll also haveA background in financial services with a solid understanding of the regulatory landscape (e.g. AML, KYC, sanctions, fraud) and experience supporting technology transformation initiativesExperience working with or supporting emerging technologies within banks, including AI-enabled solutions, workflow automation and advanced analyticsProfessional certifications such as Business Analysis, Agile, Scrum or Financial Crime qualificationsExposure to modern technology platforms, data solutions and digital transformation programmesWhat we are looking forWe 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 offersWe 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.
Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh in Midlothian employer: EY (Ernst & Young)
At EY, we pride ourselves on being an exceptional employer, offering a flexible working environment that empowers our employees to thrive. Our diverse and inclusive culture fosters collaboration and innovation, while providing ample opportunities for professional growth and development. Join us in London and be part of a globally connected team dedicated to building a better working world through cutting-edge technology and client-focused solutions.
