EY GMS-Compliance-Senior 

India, Karnataka, Bengaluru 

722850783

Our Financial Crime Consulting team specializes in following competencies:

• KYC Remediation and Enhanced Due Diligence (EDD)
• Crypto investigations
• Transaction Monitoring
• SAR drafting skills
• Compliance testing and FATCA
• Look-back reviews and loan file reviews
• Financial crime risk assessment reviews
• Customer screening/payment filtering for Sanctions, PEPs and adverse media
• Implementation and oversight of financial crime managed services solutions
  

KEY ROLES & RESPONSIBILTIES:

• You will be playing a critical role in supporting our clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing.
• Ensures that every case is investigated with a very high focus on Quality
• Responsible for quality check, assisting the manager and ensuring smooth delivery of work.
• Mentor team members and act as AML trainer when required.

Educational Qualification

• Strong academic background, including a master’s degree in finance, Economics, Accounting, Commerce, or a related field

Knowledge/Skills & Attributes

• In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.
• Thorough knowledge about digital assets and regulatory framework
• Updated with ongoing environment in Crypto / virtual environment or on chain investigations.
• PC Proficiency, including MS Office applications.
• Maintains high levels of accuracy and attention to detail.
• Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
• Excellent communication skills, including responsiveness and commitment to quality are one of your strong sides.
• Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment.
• To be able to act as a lead when required and assist the managers in quality check, team management and delivery of work.
• Mentor team members and provide guidance on complex investigations and cases.
• Collaborate with team members to ensure AML best practices are followed.
• Lead or assist in training programs to raise awareness and improve AML compliance/crypto compliance within the organisation.
• Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.
  

Work Experience

• A minimum of 3 - 7 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or Crypto Investigations, fraud investigations etc.
• Experience in Crypto compliance will be an added advantage.

Certification Requirements

• Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred