Financial Crime Knowledge Practitioner

7 - 10 years

4 - 8 Lacs

bengaluru

Posted:16 hours ago| Platform:

Apply

Skills Required

assurance analytical finance consulting anti money laundering manager technology ms office tools risk management operations capacity planning

Work Mode

Work from Office

Job Type

Full Time

Job Description

Oversee the timely completion of work in line with agreed SLAs, identifying bottlenecks early and applying mitigations as needed.
Lead the execution of day-to-day operations including capacity planning and workload management.
Review higher risk clients and suggest mitigations and next steps as necessary to support compliance.
Lead conversations with key stakeholders (Country Risk Management leaders and/or client servers) to build strong relationships and position the GDS as trusted advisors.
Contribute to the creation of a culture where the team can openly raise questions and queries including suggestions for process or operational enhancements.
Proactively identify new and different ways of working where this will increase team efficiency, simplify processes or better enable client handlers.
Maintain a deep subject matter knowledge of financial crime, including upcoming changes in global regulations affecting AML or Counter Terrorist Financing.

Qualification, Skills, and attributes for success

You must have overall professional experience in financial crime of (7 - 10 Years), focusing on AML, Counter Terrorist Financing, Anti-Bribery and Corruption or a combination of all.
Practical knowledge of AML and CDD procedures, including knowing how to fully on-board clients, conduct research into different client types and perform screening for Sanctions, Politically Exposed Persons and Adverse Media.
Experience of handling higher risk clients and confident in taking responsibility for suggesting mitigations.
Commercially minded and able to convey legal requirements in simple, clear language.
You must have worked in the capacity of a team manager over the past 2 years supporting 10+ member direct team
External qualifications in AML or Counter Terrorist Financing would be an advantage.
Excellent written and spoken English communication skills
Ability to establish and maintain a high degree of confidentiality & Integrity
Analytical ability, Decision Making Skills, Team Player
Expertise in MS office tools Excel, Power point, Word

Ability to work & deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member
Strategic thinker ability to look at the bigger picture and who can partner with key stakeholders to drive the direction of the business
Ability to use a strategic, solution-oriented approach to creating interest in our unique value proposition with senior level executives

More Jobs at EY

Core Audit Manager- Bangalore

Chennai, Bengaluru

5 - 8 yrs

INR 20 - 32 Lacs

UK Payroll - Senior

Bengaluru

4 - 8 yrs

INR 3 - 8 Lacs

UK Payroll- Advanced Analyst

Bengaluru

2 - 4 yrs

INR 1 - 5 Lacs

Associate - SaT - TMT - SaT - TCF - Transaction Diligence - New Delhi

Delhi

Experience: Not specified

Salary: Not disclosed

Executive - Assurance - CHS - ASU - Audit - Audit Services - Ahmedabad

Ahmedabad, Gujarat

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.