GMS_Compliance_Staff 3 (1516322)

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 

Financial Crime Operations - Advanced Analyst

The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk and loss from financial crime.

The Opportunity

As a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:

• Customer screening

• Payment screening filtering for Sanctions, PEPs and adverse media

• KYC Remediation

• Crypto Investigations

• Anti-money laundering transaction monitoring

• Look-back reviews and loan file reviews

• Compliance testing and FATCA

• Financial crime risk assessment reviews



Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.



• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast- paced environment.

• Devising process documentation and translating complex processes into easy-to-follow instructions.

• Coordinating efforts with internal stakeholders as appropriate

• Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements.

• Seek to understand the overall process and objective before beginning to work on a task. Escalate issues and problems, articulate clearly to leadership, onshore and client team. Demonstrate integrity, respect and be able to work collaboratively with team members.

• Take ownership and initiatives to improve the status quo. Deliver exceptional client service.

Skills and Attributes for Success

• Time management skills to be able to manage deadline effectively.

• Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking.

To qualify for the role, you must have

• 1-3 years of work experience in AML KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. Experience in Crypto compliance will be an added advantage.

• Strong academic background in Risk, Accounting, Finance, Economics, or a related financial field.

• Good understanding of banking industry, its products, and services.

• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel. Ability to work under pressure independently as well collaborate with the team. Willingness to travel, within the country and internationally as required.

Ideally, you'll also have

• Good English communication skills - written as well as verbal.

• Possess energy, enthusiasm, and the courage to lead.

What working at EY offers

• Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.

• Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.

• Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.

• Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

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

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