EY Project Consultant - Fincrime Transaction Monitoring 

India, Karnataka, Bengaluru 

14877885

Your key responsibilities

• Support client engagements where EY is managing Transaction monitoring / Fincrime projects

Skills and attributes for success

• AML/Transaction monitoring alert investigations, SAR, STR.
• Exposure in UK Europe market and banks
• Sound knowledge of alert typologies and scenarios
• Transaction analysis and identification of red flags
• Experience with identifying RFI requirements and corresponding with RMs
• Experience working either as maker/analyst or a checker/QC
• Willing to work in morning/afternoon shift
• No WFH, potentially hybrid, but willingness to do 100% WFO.
• Open to explore the opportunity to work for a Fixed term employment of 6 months.

To qualify for the role you must have

• Minimum 4 years of exp into Financial crime, AML transaction monitoring alert investigation.
• Additionally, we are also looking for resources with 7+ years with people and operational management experience in addition to the skills mentioned above.
• Graduate/ Post-Graduate with professional qualification

Ideally you’ll also have

• Strong communication, facilitation, relationship-building, presentation and negotiation skills
• Good English grammar
• Be highly flexible, adaptable, and creative
• Comfortable interacting with senior executives (within the firm and at the client)
• Strong leadership skills and supervisory responsibility

What we look for

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.