EY Consultant/Senior Consultant - Risk Consulting Months Contract 

Pakistan, Sindh, Karachi 

626734305

Key Responsibilities:

• Conduct in-depth reviews of customer profiles and identify links to sanctions or ML/TF risks in accordance with the client's established policies and procedures.
• Ensuring timely and accurate review to determine if further investigation or reporting is required.
• Investigate customer KYC by collecting and analyzing transaction data, customer information, and other relevant documentation.
• Escalate potential financial crimes concerns or suspicious activities to the client's line manager promptly.
• Carry out AML TM and Sanctions inquiries and investigations as directed by the Compliance Manager, contributing to ongoing efforts to mitigate risks.
• Maintain accurate and comprehensive records of all analyses, decisions, and investigations in compliance with the record retention policy and Standard Operating Procedures (SOP) guidelines.
• Collaborate with other departments as necessary to gather information and provide feedback on potential system enhancements or process improvements.
• Assist in the preparation of reports to stakeholders as required.

Qualifications:

• Minimum of 2 years of experience in AML compliance, sanctions, or a related area within the financial services industry.
• Familiarity with UAE AML regulations, sanctions lists, and financial crime prevention practices.
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal skills, with the ability to work effectively both independently and as part of a team.
• Ability to handle sensitive information with integrity and confidentiality.