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Gds Consulting - Data & Analytics jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
28 jobs found
29.05.2025
EY
EY GDS Consulting_Compliance_Senior_LK Sri Lanka, Western Province, Colombo
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4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic background with an MBA/Master’s...
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28.05.2025
EY
EY GDS Consulting_Compliance_Senior_LK Sri Lanka, Western Province, Colombo
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Description:Full job details
To qualify for the role 4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic...
28.05.2025
EY
EY GDS Consulting_Compliance_Staff_LK 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...
28.05.2025
EY
EY GDS Consulting_Compliance_Senior_LK 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...
27.05.2025
EY
EY GDS Consulting_Compliance_Senior_LK Sri Lanka, Western Province, Colombo
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Description:Full job details
Financial Crime Operations – Senior 4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic...
27.05.2025
EY
EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo
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...
27.05.2025
EY
EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo
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Description:Full job details
Manage internal audit engagements, including planning, execution, and reporting. Engage with clients and manage client relationships effectively. Provide insights and recommendations to improve the effectiveness of risk management, control, and...
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Description:Full job details
4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic background with an MBA/Master’s...
These jobs might be a good fit
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