FinCrime - Payment Screening - NightShift- Staff EY

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: At EY, you will be joining the Global Delivery Services (GDS) Compliance (Financial Crime Consulting) Team, where you will play a critical role in supporting clients to ensure compliance with global sanctions laws and regulations. Your main responsibility will be to conduct and review screening of financial transactions and customer data against global sanctions lists, identifying and escalating potential matches. Your role will also involve ensuring accurate and complete recordkeeping of all screening activities, investigations, and decisions in line with audit and regulatory requirements. As a member of the team, you will need to have good communication skills, be a strong t...

Posted 2 days ago

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Senior Financial Crime EY

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a Senior Analyst in the Business Consulting function of EY Global Delivery Services (GDS), specializing in Financial Crime Compliance, you will play a critical role in supporting clients to ensure compliance with global sanctions laws and regulations. Your responsibilities will include: - Investigating and resolving alert investigations as per guidelines provided, distinguishing between true and false positives - Conducting quality checks, assisting the manager, and ensuring smooth delivery of work - Mentoring team members and providing training when required Qualifications required for this role include a strong academic background with a degree in finance, economics, accounting, commerc...

Posted 4 days ago

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Senior Fin Crime Specialist EY

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a Senior Analyst in Business Consulting at EY Global Delivery Services (GDS) - Financial Crime Compliance team, you will play a crucial role in supporting clients to ensure compliance with global sanctions laws and regulations. Your key responsibilities will include: - Critical role in supporting clients to ensure compliance with global sanctions laws and regulations. - Differentiating between true and false positive alerts as per guidelines provided. - Responsible for quality check, assisting the manager, and ensuring smooth delivery of work. - Mentoring team members and acting as a trainer when required. Qualifications required for this role: - Strong academic background with a degree i...

Posted 1 week ago

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