EY GMS-Compliance-Staff Noida 

India, Uttar Pradesh 

913618316

Our Financial Crime Consulting team specializes in following competencies:

• Sanctions Screening
• Payment and transaction screening
• Compliance testing and FATCA
• Look-back reviews
• Regulatory Compliance
• Reporting and Documentation
• Financial crime risk assessment reviews

KEY ROLES & RESPONSIBILTIES:

• This role requires availability for the night shift process from 11 PM to 7AM.
• 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

Educational Qualification

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

Knowledge/Skills & Attributes

• This position is exclusively for the Night shift. Candidates must be comfortable working overnight.
• In-depth knowledge in AML compliance performing Sanctions screening, payment screening, correspondent banking and regulatory reporting.
• Conduct and review screening of financial transactions and customer data against global sanctions lists (OFAC, UN, EU, HMT, etc.), identifying and escalating potential matches.
• Analyse and review payment transactions for compliance with anti-money laundering (AML) and sanctions policies, ensuring adherence to all applicable regulations.
• Performing risk assessment through negative news and external searches
• High level of attention to detail and accuracy in reviewing data and completing tasks.
• Good 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.
• PC Proficiency, including MS Office applications.
• Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
• Proactive, with a focus on continuous learning and staying up to date with the latest compliance and sanctions-related developments.

Work Experience

• A minimum of 1-3 years of work experience in AML that includes Sanctions and payment screening and regulatory reporting.

Certification Requirements

• Professional certification (CAMS, CFE, ICA, CCI or equivalent) will be a good addition.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.