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 comply with financial crime regulations and client policies related to anti-money laundering and counter-terrorist financing. The role involves devising process documentation, leading or assisting in training programs, enhancing AML processes, coordinating project activities, coaching AML analysts, preparing management information, and partnering with technology teams to implement AI-driven solutions. Candidates will oversee and analyze customer transactions, review customer information, investigate and report suspicious activities, and maintain up-to-date knowledge of AML regulations across various banking segments. The position requires strong analytical skills, experience in financial crime risk management, and proficiency in transaction monitoring systems and AI tools.
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
The role requires willingness to work from the office all 5 days a week, including on Indian holidays as per client requirements, and to work in shifts if needed. There may also be a need to travel within the country and internationally. Professional certifications such as CAMS, CFE, or ICA are considered advantageous. EY offers continuous learning, flexibility, and a diverse, inclusive culture.
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