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Fin Crime Compliance (TM)- Staff EY

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Transaction Monitoring Analyst - Staff in Financial Crime Operations at EY, you will have the opportunity to partner with EY offices globally to provide compliance solutions to clients. Your role will involve assisting in establishing, maintaining, and reviewing business functions and compliance programs. You will play a crucial part in developing and overseeing the financial crime and fraud prevention framework to ensure client compliance and protection from risks. Key Responsibilities: - Support the compliance team in the financial crime space by helping businesses comply with regulations and adhere to relevant policies - Multi-task, learn on the job, and work under pressure to meet s...

Posted 2 weeks ago

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