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Fin Crime Analyst - Aml Kyc & Cdd jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
19 jobs found
09.07.2025
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...
These jobs might be a good fit
09.07.2025
EY
EY Fin Crime Analyst - AML KYC & CDD Sri Lanka, Western Province, Colombo
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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...
08.07.2025
EY
EY Senior Investigator - Fin Crime Compliance Sri Lanka, Western Province, Colombo
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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 instructions. Coordinating efforts...
08.07.2025
EY
EY Compliance- Financial Crime Operations Sri Lanka, Western Province, Colombo
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Description:Full job details
: You’ll develop the mindset and skills to navigate whatever comes next. : We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. : We’ll...
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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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 instructions. Coordinating efforts with...
29.06.2025
EY
EY Consultant - Fin Crime Compliance Sri Lanka, Western Province, Colombo
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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 instructions. Coordinating efforts...
Share
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...
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 Fin Crime Analyst - Aml Kyc & Cdd 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.