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Fincrime Compliance Analyst jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
11 jobs found
01.04.2025
EY
EY Manager - FinCrime Compliance Sri Lanka, Western Province, Colombo
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Responsible for service delivery of a project. Involved in capacity planning, resource planning / selection and recruitment, identifying and managing IT/Infra & systems access for team. Responsible for process migration,...
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01.04.2025
EY
EY Security Analyst - Penetration Testing Sri Lanka, Western Province, Colombo
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Execute red team assessments to highlight gaps impacting organizations security postures. Identify and exploit security vulnerabilities in a wide array of systems in a variety of situations. Perform in-depth analysis...
31.03.2025
EY
EY Senior Analyst - FinCrime Compliance Sri Lanka, Western Province, Colombo
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Description:Full job details
Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk assessment reviewsAs...
31.03.2025
EY
EY Manager - FinCrime Compliance Sri Lanka, Western Province, Colombo
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Description:Full job details
Responsible for service delivery of a project. Involved in capacity planning, resource planning / selection and recruitment,. identifying and managing IT/Infra & systems access for team. Responsible for process migration,...
31.03.2025
EY
EY Trainee Analyst / Senior Sri Lanka, Western Province, Colombo
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Work as part of a multidisciplinary team across a range of industries, assisting organisations on how they manage and report on a broad range of sustainability, climate-related risks and impacts....
31.03.2025
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...
31.03.2025
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...
Share
Description:Full job details
Responsible for service delivery of a project. Involved in capacity planning, resource planning / selection and recruitment, identifying and managing IT/Infra & systems access for team. Responsible for process migration,...
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 Fincrime Compliance Analyst 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.