Opening with EY_ Transition Monitoring

2 - 5 years

0 Lacs

bengaluru

Posted:1 month ago| Platform:

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Skills Required

transition monitoring aml kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Willingness to work from office all 5 days a week

Preferred candidate profile

Bachelor's /Masters degree in finance, accounting, economics, law, or a related field
2-5 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation
Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry
Good understanding of SAR drafting and AML regulatory reporting
Strong analytical skills and the ability to interpret complex financial data
Good understanding of the banking industry, its products, and services
Experience analysing financial/bank statements
Experience in interpreting policy documents
Willingness to work from office all 5 days a week
Willingness to work on Indian Holidays as per client requirement
Willingness to work in shifts, if required
Willingness to travel, within the country and internationally as required
Proficiency in transaction monitoring systems and other relevant technologies

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