Fin Crime Compliance (TM)- Staff

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 strict deadlines in a fast-paced environment - Devise process documentation and simplify complex processes into easy-to-follow instructions - Coordinate efforts with internal stakeholders as needed - Work collaboratively within a team to ensure operational readiness of applications and processes for AML program requirements - Demonstrate integrity, respect, and effective communication with team members - Escalate issues clearly to leadership, onshore, and client teams To qualify for this role, you must have: - Bachelor's / Masters degree in finance, accounting, economics, law, or related field - 1-3 years of work experience in AML Transaction Monitoring - Experience in a consulting role or within a large corporate environment with a strong understanding of global Financial Crime Compliance practices - Good understanding of SAR drafting and AML regulatory reporting - Strong analytical skills and the ability to interpret complex financial data - Knowledge of banking industry products and services - Experience in analysing financial/bank statements and interpreting policy documents - Willingness to work 5 days a week, on Indian holidays, in shifts if required, and to travel as needed - Proficiency in transaction monitoring systems and relevant technologies Additional Details: EY's Financial Crime Consulting team specializes in areas such as AML transaction monitoring, SAR drafting, fraud investigation, crypto investigation, customer screening, KYC remediation, compliance testing, and FATCA. In the Transaction Monitoring Space: - Oversee customer transactions to identify suspicious activity - Review historical and current customer data for potential financial crime risks - Investigate and report suspicious activity, including AML concerns - Understand risks in wealth management, commercial banking, corporate transactions, and correspondent banking Ideally, you'll also have: - Good English communication skills - Energy, enthusiasm, and leadership qualities - PC proficiency with MS Office applications - Strong organizational and time management skills - Ability to manage multiple priorities and deliver results under pressure Join EY to build a better working world, where continuous learning, transformative leadership, and a diverse and inclusive culture thrive.,