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Analyst, Compliance - Bengaluru, India - EY
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.
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 term
engagements 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 topics, including:
Customer screening
Payment screening filtering for Sanctions, PEPs and adverse media
KYC Remediation
Anti-money laundering transaction monitoring
Look-back reviews and loan file reviews
Compliance testing and FATCA
Financial crime risk assessment reviews
Key Responsibilities
As a Financial Crime Compliance Analyst, you will predominantly support the compliance team
in the financial crime space. You will help businesses comply with financial crime regulations
and adhere to relevant client(s) policies and procedures related to anti-money laundering and
counter-terrorist financing.
Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-
paced environment
Devising process documentation and translating complex processes into easy-to-follow
instructions
Coordinating efforts with internal stakeholders as appropriate
Work as a member of a team to ensure operational readiness of applications and
processes required to conduct AML program requirements
Seek to understand the overall process and objective before beginning to work on a task
Escalate issues and problems, articulate clearly to leadership, onshore and client team
Demonstrate integrity, respect and be able to work collaboratively with team members
Take ownership and initiatives to improve the status quo
Deliver exceptional client service
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
1-3 years of work experience in AML – KYC and/or Sanction Screening and/or
transaction monitoring and/or regulatory reporting etc.
MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial
field
Good understanding of banking industry, its products, and services
Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
Ability to work under pressure independently as well collaborate with the team
Willing to work in shifts, if required
Need to work from office
Willing to work on Indian Holidays as per requirement
Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying
levels
Willingness to travel, within the country and internationally as required
Ideally, you'll also have
Good English communication skills – written as well as verbal
Possess energy, enthusiasm, and the courage to lead
What working at EY offers
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.