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Manager - Fincrime Compliance jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
27 jobs found
08.04.2025
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...
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08.04.2025
EY
EY Associate Project Manager - Consulting Support Services Sri Lanka, Western Province, Colombo
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CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...
07.04.2025
EY
EY Project Manager cum 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...
07.04.2025
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...
07.04.2025
EY
EY SAP FICO Manager Sri Lanka, Western Province, Colombo
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Associate/Senior Associate in the IT Advisory Services team to work on various SAP Implementation projects for our customers across the globe. Need to work as a team member in different...
06.04.2025
EY
EY Project Manager - Consulting Support Services Sri Lanka, Western Province, Colombo
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Description:Full job details
CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...
06.04.2025
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,...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Manager - Fincrime Compliance 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.