GDS Consulting_MS Compliance_Transaction Monitoring Senior Analyst
About the role
The GDS Consulting_MS Compliance_Transaction Monitoring Senior Analyst at EY is responsible for supporting the compliance team in the financial crime space, helping businesses adhere to anti-money laundering (AML) and counter-terrorist financing regulations. The role involves devising process documentation, leading or assisting in training programs, enhancing AML processes, coordinating compliance-driven activities, mentoring AML analysts, preparing management information, and partnering with technology teams to implement AI-driven solutions. The position requires strong analytical skills, experience in financial crime risk management, and proficiency in transaction monitoring systems. Candidates must be willing to work from the office five days a week, including Indian holidays and shifts if required, and may need to travel domestically or internationally. EY offers a diverse and inclusive culture, continuous learning opportunities, and transformative leadership.
Must have
- Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
- 4-8 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 emerging AI capabilities and tools.
Nice to have
- Professional certification such as CAMS, CFE, ICA, which is considered advantageous
- Crypto Knowledge and experience would be an advantage.
- Good English communication skills - written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
- Ability to manage multiple competing priorities and consistently deliver results within strict deadlines
- Strong organizational and time management skills
- Effective project management and teamwork skills, and the ability to work under pressure
Technologies
- Excel
- Generative AI
- Powerpoint
- Prompt Engineering
Highlights
Candidates must be willing to work from the office all five days a week, including on Indian holidays as per client requirements, and may be required to work in shifts and travel domestically or internationally. Professional certifications such as CAMS, CFE, or ICA are considered advantageous but not mandatory.
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