EY GMS-MS Compliance-Staff 

India, West Bengal, Kolkata 

230952123

Financial Crime Operations - Advanced Analyst

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in topics, including:

• Customer screening
• 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 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
• Take ownership and initiatives to improve the status quo
• Deliver exceptional client service

Skills and Attributes for Success

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

To qualify for the role

• 1-3 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc.
• MBA with an emphasis 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 PowerPoint, Word and Excel
• Ability to work under pressure independently as well collaborate with the team
• Willing to work in shifts, if required
• Need to work from office
• Willing to work on Indian Holidays as per requirement
• Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
• Willingness to travel, within the country and internationally as required

Ideally, you’ll also have

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

What working at EY offers

• 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.

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.