GDS Consulting_MS Compliance_Transaction Monitoring Staff Analyst
About the role
The GDS Consulting_MS Compliance_Transaction Monitoring Staff 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 working on transaction monitoring, KYC remediation, customer and payment screening, and compliance testing. Key responsibilities include reviewing suspicious transactions, conducting KYC processes, drafting transaction review narratives, and reporting suspicious activities. The position requires strong analytical skills, attention to detail, and the ability to work both independently and collaboratively within a team. EY offers a diverse and inclusive culture, continuous learning opportunities, and the chance to work with global teams on impactful projects.
Must have
- 1-3 years of work experience in AML-Transaction Monitoring and KYC. Experience in compliance for Non-Financial Service Clients will be an added advantage.
- Strong academic background in Risk, Accounting, Finance, Economics, or a related financial field.
- Good understanding of banking industry, its products, and services.
- Strong presentation skills and proficiency in the use of Power Point, Word and Excel.
- Ability to work under pressure independently as well as collaboratively with the team.
- willingness to travel, within the country and internation as required
- Bachelor's /Master degree in finance, economics, law, or a related field.
- Experience in AML compliance, with a focus on transaction monitoring.
- Strong analytical skills and the ability to interpret complex financial data.
- Proficiency in transaction monitoring systems and other relevant technologies.
- Excellent communication skills, both written and verbal.
- Detail-oriented with strong organizational and time management skills.
- Ability to work independently and collaboratively within a team.
Nice to have
- Proficiency in the following Financial Crime Areas will be an added advantage:
Technologies
- Excel
- Powerpoint
Highlights
Willingness to travel, both within the country and internationally, is required. The company offers continuous learning, flexible work arrangements, and a diverse, inclusive culture. Application instructions encourage candidates to contact EY as soon as possible if they meet the criteria.
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