Company : EY
Job Category : Advance Analyst
Responsibilities of the Candidate:
- Support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment
- Devise process documentation and translate complex processes into easy-to-follow instructions
- Coordinate efforts with internal stakeholders as appropriate
- Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements
- Seek to understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore and client team
- Demonstrate integrity, and respect and be able to work collaboratively with team members
- Take ownership and initiatives to improve the status quo
- Deliver exceptional client service
Requirements:
- 1-3 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
- Good understanding of the banking industry, its products, and services
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Ability to work under pressure independently as well as collaborate with the team
- Willing to work in shifts, if required
- Need to work from the office
- Willing to work on Indian Holidays as per requirement
- Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
- Willingness to travel, within the country and internationally as required
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