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Senior Analyst - Fincrime Compliance jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
90 jobs found
Today
EY
EY EY - GDS Consulting & Azure DBX Senior Sri Lanka, Western Province, Colombo
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Description:Full job details
Develop & deploy azure databricks in a cloud environment using Azure Cloud services. ETL design, development, and deployment to Cloud Service. Interact with Onshore, understand their business goals, contribute to...
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Today
EY
EY SAP ABAP - Senior Consultant Sri Lanka, Western Province, Colombo
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Description:Full job details
Good understanding of HANA platform. Should be good in ABAP on HANA. Working knowledge of procedure, External View. Should be good in HANA Data Modelling Concepts. Custom code push down...
Today
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...
Today
EY
EY SAP FICO Senior Consultant Sri Lanka, Western Province, Colombo
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Description:Full job details
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...
Yesterday
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...
Yesterday
EY
EY New-Core Audit- Senior-SL Sri Lanka, Western Province, Colombo
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Description:Full job details
Lead an engagement from the GDS front and ensure the team delivers timely and high-quality work, as per EY Global Audit Methodology and in line with the Global team expectations....
Yesterday
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...
Share
Description:Full job details
Develop & deploy azure databricks in a cloud environment using Azure Cloud services. ETL design, development, and deployment to Cloud Service. Interact with Onshore, understand their business goals, contribute to...
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 Senior Analyst - 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.