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Opening with EY_ Transition Monitoring EY

2.0 - 5.0 years

0 Lacs

bengaluru

Work from Office

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 un...

Posted -1 days ago

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