Job Description

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Job Specifications:Financial Crime Compliance Analyst

JOB TITLE:Analyst

FUNCTION:Business Consulting

REPORTS TO:Team Lead

SUB - FUNCTION::Financial Crime Compliance



Global Delivery Services (GDS) consists of various service delivery centers from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EY's greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EY's growth strategy by providing efficient and effective support to our service lines and enablement functions.


GDS spans all geographies, practices, services lines, sectors, and competencies within EY to deliver deeply integrated services that result in efficient and world-class solutions.



The Compliance (Financial Crime Consulting) Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.


Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance, digital payments, crypto exchange, non-banking financial institutions and asset management clients on Financial Crime.

Our Financial Crime Consulting team specializes in following competencies:

• KYC Remediation and Enhanced Due Diligence (EDD)
• Crypto investigations
• Transaction Monitoring
• SAR drafting skills
• Compliance testing and FATCA
• Look-back reviews and loan file reviews
• Financial crime risk assessment reviews
• Customer screening/payment filtering for Sanctions, PEPs and adverse media
• Implementation and oversight of financial crime managed services solutions

KEY ROLES & RESPONSIBILTIES:

• You will be playing a critical role in supporting our clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing.
• Ensures that every case is investigated with a very high focus on Quality

JOB COMPETENCY:

Educational Qualification

• Strong academic background, including a master's degree in finance, Economics, Accounting, Commerce, or a related field

Knowledge/Skills & Attributes

• In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.
• Thorough knowledge about digital assets and regulatory framework
• Updated with ongoing environment in Crypto / virtual environment or on chain investigations.
• PC Proficiency, including MS Office applications.
• Maintains high levels of accuracy and attention to detail.
• Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
• Good communication skills, including responsiveness and commitment to quality are one of your strong sides.
• Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment.

Work Experience

• A minimum of 1-5 years of work experience in AML - KYC and/or Sanction
• Screening and/or transaction monitoring and/or regulatory reporting and/or Crypto Investigations etc.
• Experience in Crypto compliance will be an added advantage.

Certification Requirements

• Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred.

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