GDS Consulting_MS Compliance_Transaction Monitoring Staff Analyst
About the role
As a Financial Crime Compliance Analyst at EY, you will support the compliance team in the financial crime space, helping businesses adhere to anti-money laundering and counter-terrorist financing regulations. The role involves working with global EY offices to provide compliance solutions, including transaction monitoring, SAR drafting, fraud investigation, and the use of AI tools and automation. Key responsibilities include overseeing customer transactions, reviewing customer information, investigating suspicious activities, and ensuring compliance with relevant regulations across various banking segments. The position requires strong analytical skills, experience in AML transaction monitoring, and proficiency with transaction monitoring systems and emerging AI capabilities.
Must have
- Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
- 1-3 years of work experience in AML Transaction Monitoring
- Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
- Good understanding of SAR drafting and AML regulatory reporting.
- Strong analytical skills and the ability to interpret complex financial data
- Good understanding of banking industry, its products, and services
- Experience analysing financial/bank statements
- Experience in interpreting policy documents
- Willingness to work from office; 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 emerging AI capabilities and tools.
Nice to have
- Good English communication skills - written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
- PC Proficiency, including MS Office applications – Word, Excel, PowerPoint
- Ability to manage competing priorities and consistently deliver results within strict deadlines
- Strong organizational and time management skills
- The ability to work under pressure independently as well as collaboratively with the team
Technologies
- Excel
- Generative AI
- Microsoft 365
- Powerpoint
- Prompt Engineering
Highlights
The role requires willingness to work from the office five days a week, including Indian holidays as per client requirements, and may involve shift work and travel both within India and internationally. Continuous learning, leadership development, and a diverse, inclusive culture are highlighted as benefits of working at EY.
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