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EY GMS-Compliance-Senior -Crypto 
India, Karnataka, Bengaluru 
145904505

Yesterday

Our Financial Crime Consulting team specializes in following competencies:

  • KYC Remediation and Enhanced Due Diligence (EDD)
  • Crypto investigations
  • Transaction Monitoring
  • SAR drafting skills
  • Compliance testing and FATCA
  • Look-back reviews and loan file reviews
  • Financial crime risk assessment reviews
  • Customer screening/payment filtering for Sanctions, PEPs and adverse media
  • Implementation and oversight of financial crime managed services solutions

KEY ROLES & RESPONSIBILTIES:

  • You will be playing a critical role in supporting our clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing.
  • Ensures that every case is investigated with a very high focus on Quality

Educational Qualification

Strong academic background, including a master’s degree in finance, Economics, Accounting, Commerce, or a related field

Knowledge/Skills & Attributes

  • In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.
  • Thorough knowledge about digital assets and regulatory framework
  • Updated with ongoing environment in Crypto / virtual environment or on chain investigations.
  • PC Proficiency, including MS Office applications.
  • Maintains high levels of accuracy and attention to detail.
  • Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
  • Good communication skills, including responsiveness and commitment to quality are one of your strong sides.
  • Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment.

Work Experience

A minimum of 1-5 years of work experience in AML – KYC and/or Sanction

Screening and/or transaction monitoring and/or regulatory reporting and/or Crypto Investigations etc.

Experience in Crypto compliance will be an added advantage.

Certification Requirements

Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred.



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