Fin Crime Compliance - Staff

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Job Description : Transaction monitoring Analyst (Staff)

Financial Crime Operations - Advanced Analyst

The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long termengagements to assist in establishing, maintaining, and reviewing the outputs of business

functions and compliance programs.

• Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery
• controls, sanctions compliance and fraud are a high focus for regulated businesses and
• external scrutiny as regulation and practice continues to evolve. Responsible for developing
• and overseeing the financial crime and fraud prevention framework, designed to ensure
• client(s) are compliant, protected from risk and loss from financial crime.

The Opportunity

As a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on

short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance, and asset management clients

in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including :

Key Responsibilities

Skills And Attributes For Success

Time management skills to be able to manage deadline effectively

Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking

To qualify for the role, you must have :

Proficiency in Transaction Monitoring Space :

Ideally, you'll also have

What Working At EY Offers

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.

Skills Required

fatca , Compliance Testing, fraud investigation , Customer Screening