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EY GMS-MS-Compliance-Staff 
India, Karnataka, Bengaluru 
673062110

29.01.2025

Advanced Analyst

anofomplianceourewor

inanciaconols,anctnsancefraareaasverseeithefinanciarime

aofManagedServiceDeliveheetoanshngents

Finanialtiteahundredsdrivechange

  • screening
  • PaymentscreeningfilteringforSanctions,PEPsandadversemedia
  • KYCRemediation
  • Anti-moneylaunderingtransactionmonitoring
  • Look-backreviewsandloanfilereviews
  • CompliancetestingandFATCA
  • Financialcrimeriskassessmentreviews

Key Responsibilities

aFinancalinfinanciamespaceouandadherereleanliesand

  • Multi-task,learnonthejobandworkunderpressuretomeetstrictdeadlinesinafast-pacedenvironment
  • Devisingprocessdocumentationandtranslatingcomplexprocessesintoeasy-to-followinstructions
  • Coordinatingeffortswithinternalstakeholdersasappropriate
  • WorkasamemberofateamtoensureoperationalreadinessofapplicationsandprocessesrequiredtoconductAMLprogramrequirements
  • Seektounderstandtheoverallprocessandobjectivebeforebeginningtoworkonatask
  • Escalateissuesandproblems,articulateclearlytoleadership,onshoreandclientteam
  • Demonstrateintegrity,respectandbeabletoworkcollaborativelywithteammembers
  • Takeownershipandinitiativestoimprovethestatus
  • exceptionalclient

for Success

  • managementskillstobeabletomanagedeadlineeffectively
  • Exhibitanalyticalskillsandattentiontodetailwhilemaintainingaholisticviewandlogical

forthe role

  • yearsofworkexperienceinAMLKYCand/orSanctionScreeningand/ortransactionmonitoringand/orregulatoryreportingetc.
  • MBAwithanemphasisinRisk,Accounting,Finance,Economics,orarelatedfinancialfield
  • Goodunderstandingofbankingindustry,itsproducts,andservices
  • StrongpresentationskillsandproficiencyintheuseofPowerPoint,WordandExcel
  • Abilitytoworkunderpressureindependentlyaswellcollaboratewiththeteam
  • Willingtoworkinshifts,ifrequired
  • Needtoworkfromoffice
  • WillingtoworkonIndianHolidaysasperrequirement
  • SubjectMatterExpert(SME)expertisetocoachandmentorAMLanalystsatvaryinglevels
  • Willingnesstotravel,withinthecountryandinternationallyasrequired

Ideally, you’llalso have

  • GoodEnglishcommunicationskillswrittenaswellasverbal
  • Possessenergy,enthusiasm,andthecourageto


  • Continuouslearning :You’lldevelopthemindsetandskillstonavigatewhatevercomesnext.
  • Successasdefinedbyyou:We’llprovidethetoolsandflexibility,soyoucanmakeameaningfulimpact,yourway.
  • Transformativeleadership:We’llgiveyoutheinsights,coachingandconfidencetobetheleadertheworldneeds.
  • Diverseandinclusiveculture:You’llbeembracedforwhoyouareandempoweredtouseyourvoicetohelpothersfind



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