Transaction Monitoring Analyst

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 The Compliance team at EY GDS partners with other EY offices across the globe to provide anarray 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:

AML transaction monitoring SAR drafting Fraud Investigation Crypto investigation Customer screening Payment screening filtering for Sanctions, PEPs and adverse media KYC Remediation Compliance testing and FATCA Financial crime risk assessment reviews  AI Tools & Automation

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-tasker, learn on the job and work to meet strict deadlines in a fast-paced environment Devising process documentation and translating complex processes into easy-to-followinstructions

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 Apply AI tools and automation techniques to support financial crime compliance workstreams.

Customer transactions: Oversee transactions, including transfers, deposits, and withdrawals, to identify suspicious activity Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units In-depth understanding of Transaction monitoring and risks in each Segment:

Wealth Management Risk:  Familiarity with the unique risks associated with wealth management, such as high-net-worth client transactions and complex financial instruments Commercial Banking Transactions : An understanding of the risks inherent in commercial banking