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Sri Lanka
Colombo
82 jobs found
08.10.2025
EY

EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Financial Crime Operations - Advanced Analyst

external scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework, designed to ensureclient(s) are compliant, protected from risk and loss from financial crime.

o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• 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 internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view andlogical thinking.

To Qualify for the role, you 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.

Proficiency in the following Financial Crime Areas will be an added advantage:

Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.


Ideally, you'll also have

• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.


• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Expand
08.10.2025
EY

EY Manager - Security Operation Center Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

As part of our EY-cyber security team, Threat Detection & Response Operations Manager will lead Operations/Delivery for TDR engagements with end-to-end security incident investigation support ensuring client SLAs and KPIs leveraging multiple SIEM/EDR/NSM solutions.

We’re looking for Security Manger with expertise in SOC Operations & Delivery with hands-on knowledge on SIEM, EDR, NSM and Threat Intelligence solutions.

Your key responsibilities

  • Oversee the process of detecting, reporting, and responding to security incidents, ensuring that the SOC team can effectively manage incidents when they occur.
  • Responsible for managing the security tools and technologies used by the SOC team, ensuring that they are properly configured and maintained, and that they can effectively monitor and detect security threats.
  • Lead and manage the Security operation centre primarily responsible for security event monitoring of client’s network
  • Ensure that Service Level Agreements are defined, tracked, and met for all clients
  • Provide technical leadership and advise to junior team members on SOC activities
  • Revise Standard operation policies & procedures as required and ensure it is followed by the team
  • Identify opportunities to improve security monitoring and operational tasks
  • Convey complex technical security concepts to technical and non-technical audiences including executives.
  • Develop and maintain productive working relationships with client personnel
  • Oversee the daily SOC task that can be automated
  • Provide both strategic view and benefits to client and work with limited resource to achieve it.

Skills and attributes for success

  • Hands-on expertise of SIEM technologies such as Microsoft Sentinel, Splunk from a security analyst’s point of view
  • Expert knowledge and experience in Security Monitoring
  • Expert knowledge and experience in Cyber Incident Response
  • Knowledge in cloud security and IOT/OT is a value add
  • Knowledge in Network monitoring technology platforms such as Fidelis, ExtraHop, Darktrace etc
  • Knowledge in endpoint protection tools, techniques, and platforms such as Carbon Black, Defender, CrowdStrike
  • Ability to work with minimal levels of supervision or oversight.
  • Customer Service oriented - Meets commitments to customers; Seeks feedback from customers to identify improvement opportunities.

To qualify for the role, you must have

  • B. Tech./ B.E. with sound technical skills
  • Ability to work in client time zone
  • Strong command on verbal and written English language.
  • Demonstrate both technical acumen and critical thinking abilities.
  • Strong interpersonal and presentation skills.
  • Minimum 10 years of Hands-on experience of operating/implementing/designing SIEM solutions and proven experience in Project Management.
  • Certification in any of the SIEM platforms
  • Knowledge of RegEx, Perl scripting and SQL query language is a value add.
  • Certification – CISM, CEH, CISSP, GCIH, GIAC, SABSA, TOGAF.

What we look for

  • Who has proven experience in Leading operations for SOC projects, with hands-on experience in SIEM configuration and setup.



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.



Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.



Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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08.10.2025
EY

EY Project Manager Life Science/Healthcare Domain Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Your Key Responsibilities

  • You lead and execute various finance projects for a variety of clients within various sectors;
  • You integrate the finance team of your client for a specified period to provide hands-on support in key operations;
  • You think strategically while delivering tactically;
  • You quickly understand and apply information and best practices to contribute to the client’s strategic plan and business needs;
  • You take genuine delight in being a team player at the client who willingly shares his knowledge.

Depending on your expertise and interest, your next project could be:

  • Bookkeeping project(Bookkeeping A to Z; monthly, quarterly, and annual closings; entering invoices and doing bank reconciliations; managing depreciation/amortization; preparing and drawing up financial statements, preparing VAT and other tax returns and payments, calculating tax provisions, improving GL/AP/AR bookkeeping processes, providing ad-hoc support, etc…);
  • Business controller project(Budgeting, forecasting, Business planning, strategic planning, variances analysis, performances review and monitoring, P&L & Balance Sheet analysis, cost optimization, processes optimization, providing ad-hoc support, …);
  • Financial controller project

Your Profile

You have:

    • A Master degree in a financial or economic field;
    • Gained some initial analytical or audit experience (2-3 years);
    • A genuine interest in different domains (finance, risk & compliance, operations, and digitalization);
    • Excellent written and verbal communication in Dutch and/or French. Next to that, you are fluent in English;
    • A natural talent for building trusted customer relationships;
    • You are willing to roll-up-sleeves and get the job done;
    • You enjoy change and are eager to learn.

What’s In It For You

  • EY Family : you become part of the EY Family providing you with all the necessary skills, training and opportunities; enabling you to grow to your fullest potential;
  • Attractive remuneration package : We offer an attractive remuneration package; including a company car and charging card, iPhone plus subscription, health insurance, pension plan, meal vouchers, and eco vouchers. Thanks to our flex plan it is possible to choose what you value most;
  • Flexible working arrangements : We are proud of our flexible working arrangements. We will actively support you in building a successful career and delivering excellent client service without sacrificing your personal priorities. We offer flexible working hours and working from home multiple days per week is possible;
  • Inspiring work environment : At EY we are dedicated to providing you with an inspiring work environment. A work environment that allows you to further develop your skills and enables you to fulfill your true potential;
  • Learning & personal growth : You will benefit from an onboarding program, receive extensive training and will be coached by a counselor. We offer a clear career path tailored to your unique skills with necessary guidance;
  • Fun : By joining our EY- teams, you can participate in team activities, and companywide events and enjoy a drink during our monthly after-work drink;
  • Sustainability : We have a fleet of hybrid and electric cars. Our flex plan makes it possible for you to choose the most sustainable option for you. You can also opt for a train subscription or lease a bike;
  • Diversity & Inclusion : At EY we are passionate about the inclusion and support of individuals of all groups; we do not discriminate on the basis of race, religion, gender, sexual orientation, or disability status;
  • Location : All of our offices are easily accessible by public transport and/or by car and have parking space. They all have parking spaces and charging stations are provided.
  • Best Workplace : You will be part of the 2023 number one rated Best Workplace (Great Place to Work).

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skillsets you need to stay relevant today and in the future – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

Expand
17.09.2025
EY

EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Financial Crime Operations - Advanced Analyst



o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews


Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• 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 internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.


To Qualify for the role, you 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.

Proficiency in the following Financial Crime Areas will be an added advantage:


Transaction Monitoring:Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

AML – KYC:Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.


Ideally, you'll also have


• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.


• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Expand
16.09.2025
EY

EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Whole industries have been disrupted and transformed in recent years by digital technology.

As a technology Consulting professional, you’ll help businesses realise the value they can gain from their IT investments — supporting strategy and being a key growth driver. As part of a high-performing team, you’ll deliver exceptional client service — providing advice on how technology enablement, digital transformation and enterprise intelligence contribute to performance improvement, as well as how IT can act as multiplying effect during major program transformations.

As organisations look to leverage the advantage IT offers, we’ll work with you to develop the consultancy and analytical skills that you’ll need in today’s environment. Working on projects that cross borders and sectors, the experiences you gain here will be more valuable than anywhere else. So whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

EY is looking for Manager/ Senior Manager for Technology Consulting to lead the team in the execution of clients’ assignments in the areas of:

  • Information management and business intelligence
  • IT strategy, architecture and solution design (including package solutions)
  • IT operational effectiveness and business case development
  • Program and project management
  • IT Architecture

Your key responsibilities:

  • Lead the team on client engagements to improve a broad range of business processes. Drawing on our local and global networks, you’ll learn to adapt proven IT methods and practices to fit different operational and cultural needs, in different industries. Your knowledge, experience and skills will help to shape our services. With access to talented leaders, formal learning and a wide variety of practical experience, you’ll receive all the support you need to succeed
  • You will work with our clients to assess and transform their enterprise technology architecture; and to work as the architecture lead on large scale/complex IT transformation programmes. The enterprise technology architecture includes architectural views on applications, integration, data, security, operations and development
  • You’ll lead the team on client engagements to assist with their complex technology-related transformation programs (e.g. Core Banking, Mobile Banking) right across the enterprise. You and your team will work with other Performance Improvement Competencies across the business functions such as Finance, Supply Chain and Customer Advisory to deliver high value enterprise-wide Transformation Services. You will also work with Senior Leadership in both the client organisation and EY, facilitating decision making to achieve the project goals and milestones which includes improving the alignment of IT with business strategy to deliver greater value
  • Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate new knowledge. Possess good business acumen. Remain current on new developments in advisory services capabilities
  • Understand EY and its service lines and actively assess/present ways to serve clients. Develop and maintain long-term client relationships and networks. Develop relationships with team members across all EY practices to serve client needs

Skills and attributes for success

  • Strong analytical and problem-solving skills
  • Strong drive to excel professionally, and to guide and motivate others
  • Advanced written and verbal communication skills
  • Dedicated, innovative, resourceful, analytical and able to work under pressure
  • Foster an efficient, innovative and team-oriented work environment

To qualify for the role, you must have

  • A bachelor’s degree in economics, commerce or accounting, finance, computer science, science, information systems, engineering, or a related field
  • Approximately5 years of recent relevant work experience in technology initiatives management or implementation, preferably in a business consulting role with a leading management consultancy organization
  • Good functional knowledge of Target Operating Model for banks
  • Ability to translate complex client requirements and goals, and to reflect this in a solution architecture, that is understandable by clients irrespective of their level of seniority
  • Strong presentation and communication skills, in addition to technical skills
  • Have a detailed understanding of the application and integration architectures (at a minimum) with a breadth of understanding across the remaining views

Ideally, you’ll also have

  • Masters in Engineering or Business Administration
  • Functional knowledge of IT Target Operating Model and Enterprise Resource Planning (ERP) tool such as SAP or Oracle
  • Have working exposure towards the latest emerging technologies such as Cloud, SaaS, PaaS, Mobility, Analytical, and Digital
  • Agile Scrum, PMP, TOGAF or ITIL certified

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you will be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you are ready to take on a wide range of responsibilities, and are committed to seeking out new ways to make a difference, this role is for you.

EY offers a competitive remuneration package commensurate with your work experience, where you will be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements (FWA), as needed, guided by our FWA Policy. Plus, we offer:

  • Continuous learning:You’ll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you:We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership:We’ll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture:You’ll be embraced for who you are and empowered to use your voice to help others find theirs.


If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Expand
09.09.2025
EY

EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Financial Crime Operations - Advanced Analyst



o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews


Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• 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 internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.


To Qualify for the role, you 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.

Proficiency in the following Financial Crime Areas will be an added advantage:


Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.


Ideally, you'll also have


• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.


• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Expand
09.09.2025
EY

EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo

Limitless High-tech career opportunities - Expoint
Description:

Financial Crime Operations - Advanced Analyst



o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews


Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• 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 internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.


To Qualify for the role, you 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.

Proficiency in the following Financial Crime Areas will be an added advantage:


Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.


Ideally, you'll also have


• Good English communication skills - written as well as verbal.

• Possess energy, enthusiasm, and the courage to lead.


• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Expand
Limitless High-tech career opportunities - Expoint
Description:

Financial Crime Operations - Advanced Analyst

external scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework, designed to ensureclient(s) are compliant, protected from risk and loss from financial crime.

o Transaction Monitoring
o KYC Remediationo Payment screening filtering for Sanctions, PEPs and adverse mediao Look-back reviews and loan file reviews
o Compliance testing and FATCA
o Financial crime risk assessment reviews

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

• 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 internal stakeholders as appropriate
• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.
• Seek to understand the overall process and objective before beginning to work on a task.
• Escalate issues and problems, articulate clearly to leadership, onshore and client team.
• Demonstrate integrity, respect and be able to work collaboratively with team members.

Skills and Attributes for Success

o Time management skills to be able to manage deadline effectively.
o Exhibit analytical skills and attention to detail while maintaining a holistic view andlogical thinking.

To Qualify for the role, you 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.

Proficiency in the following Financial Crime Areas will be an added advantage:

Transaction Monitoring: Review suspicious transactions, including transfers, deposits, and withdrawals, to identify suspicious activity. This would also include:o Draft in-depth transaction review narratives in-line with the risk level and client requirements.

AML – KYC: Conduct end-to-end KYC processes including enhanced due diligence across client types ranging from individuals to entities (trusts, LLP’s, Sole Proprietorships, etc); specifically:
o Conduct KYC processes for Retail and Institutional clients, ensuring adherence to regulatory standards and internal policies.
o Perform risk assessments for Corporate and Commercial Banking clients, identifying potential areas of risk.
o Contribute to the preparation and updating of KYC guidance documents to reflect current best practices and regulatory changes.
o Handle Enhanced Due Diligence (EDD) cases, including in-depth investigations into high-risk clients and complex ownership structures.


Ideally, you'll also have

• Good English communication skills - written as well as verbal.
• Possess energy, enthusiasm, and the courage to lead.


• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We'll provide the tools and flexibility, so you can make a
• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible



EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

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