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Advanced Analyst - Transaction Monitoring jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
16 jobs found
14.07.2025
EY
EY Fin Crime Analyst - AML KYC & CDD Sri Lanka, Western Province, Colombo
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Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment. Devising process documentation and translating complex processes into easy-to-follow. Coordinating efforts with internal...
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14.07.2025
EY
EY Advanced Analyst - Transaction Monitoring Sri Lanka, Western Province, Colombo
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Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...
09.07.2025
EY
EY FinCrime Compliance Analyst Sri Lanka, Western Province, Colombo
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Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...
08.07.2025
EY
EY FinCrime Compliance Analyst Sri Lanka, Western Province, Colombo
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Description:Full job details
Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...
07.07.2025
EY
EY Compliance- Advanced Analyst Sri Lanka, Western Province, Colombo
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Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment. Devising process documentation and translating complex processes into easy-to-follow instructions. Coordinating efforts with...
30.06.2025
EY
EY Strategy Transaction SAT - Diligence Analysts Sri Lanka, Western Province, Colombo
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Participate in due diligence engagements related to transactions involving private equity investor groups and strategic corporate buyers. Analyse the financial and operational results of companies targeted for sale by reviewing...
21.06.2025
EY
EY Senior Business Analyst Sri Lanka, Western Province, Colombo
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A Graduate, preferably BSc. IT, B.Tech./B.E. IT, BCA or B. Com/BBA/Economics graduates with an MBA. 3.5 to 7 years’ experience as a Business Analyst in technology development / transformation across...
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Description:Full job details
Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment. Devising process documentation and translating complex processes into easy-to-follow. Coordinating efforts with internal...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Advanced Analyst - Transaction Monitoring opportunities at Ey in Sri Lanka, Colombo. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.