EY Project Consultant - Business Consulting Risk 

India, Telangana, Hyderabad 

171386866

Requisition Id : 1554190

FS :

Amid comprehensive regulatory change, today’s financial services institutions are focusing on digital transformation, convergence and disruption from an array of non traditional competitors — all while meeting greater demands for trust and transparency.

We recruit, train and foster a diverse set of people who give their minds to building the future of financial services. Together, we explore new perspectives with innovative and innovative thinking to deliver exceptional client service and ensure that what we do today, counts for tomorrow.

CNS - Risk - Process & Controls :

Financial Services Risk - helps clients in the financial sector to identify, manage and monitor the risks in their business. It is done through a transformative and agile approach including process and procedures, risk, data modeling and analytics, reporting to stakeholders and third parties, business requirements (for software selection and IT implementation), analysis of assets and liabilities, and capital and liquidity management.

Your key responsibilities

Technical Excellence

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Key Qualifications:

Bachelor's degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

Skills and attributes

To qualify for the role you must have
Qualification

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Key Qualifications:

Bachelor's degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

Minimum requirement

Experience working on system generated L1 alerts.
3 to 5 years prior experience working on TM alerts for global banks.
Exposure to working on retail, institutional and business banking clients.
Exposure to Transaction monitoring typologies, scenarios.
Good analytical and grammar skills.
Experience in drafting alert narratives.

Key responsibilities

Key Qualifications:

Bachelor's degree in Finance, Business, Law, or a related field.
5+ years of experience in transaction monitoring, AML, or financial crime investigations.
Strong knowledge of AML laws, regulations, and guidelines (e.g., FATF, BSA, AMLD).
Experience with transaction monitoring systems and case management tools.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills for cross-functional collaboration.
Ability to handle sensitive information with discretion and maintain confidentiality.

Key Responsibilities:

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the 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. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.

What we offer

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