Job Description

GMS-MS-Compliance-Staff 1 - Kolkata

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.

Job description – AdvancedAnalyst

Buildingabetterworkingworld

Financial Crime Operations - Advanced Analyst

TheComplianceteamatEYGDSpartnerswithotherEYofficesacrosstheglobetoprovideanarrayofcompliancesolutionstoourclients.Theteamworksonshorttolongtermengagementstoassistinestablishing,maintaining,andreviewingtheoutputsofbusinessfunctionsandcomplianceprograms.

Financialcrimerisksrelatingtoanti-moneylaundering(AML),terroristfinancing,anti-briberycontrols,sanctionscomplianceandfraudareahighfocusforregulatedbusinessesandexternalscrutinyasregulationandpracticecontinuestoevolve.Responsiblefordevelopingandoverseeingthefinancialcrimeandfraudpreventionframework,designedtoensureclient(s)arecompliant,protectedfromriskandlossfromfinancialcrime.

The Opportunity

AsapartofourGlobalManagedServicesDeliveryteam,youwillbeworkingwithEYofficesacrosstheglobetoprovideanarrayofcompliancesolutionstoourclients.Theteamworksonshorttolongtermengagementstoprovideassistanceinestablishing,maintainingandreviewingtheoutputsofbusinessfunctionsandcomplianceprograms.

OurFinancialCrimeConsultingteamconsistsofhundredsofprofessionalswhoadviseanddrivechangeforthefirm’sbanking,capitalmarkets,insurance,andassetmanagementclientsinFinancialCrime.OurFinancialCrimeConsultingteamspecializesintopics,including:

Customerscreening
PaymentscreeningfilteringforSanctions,PEPsandadversemedia
KYCRemediation
Anti-moneylaunderingtransactionmonitoring
Look-backreviewsandloanfilereviews
CompliancetestingandFATCA
Financialcrimeriskassessmentreviews

Key Responsibilities

AsaFinancialCrimeComplianceAnalyst,youwillpredominantlysupportthecomplianceteaminthefinancialcrimespace.Youwillhelpbusinessescomplywithfinancialcrimeregulationsandadheretorelevantclient(s)policiesandproceduresrelatedtoanti-moneylaunderingandcounter-terroristfinancing.

Multi-task,learnonthejobandworkunderpressuretomeetstrictdeadlinesinafast-pacedenvironment
Devisingprocessdocumentationandtranslatingcomplexprocessesintoeasy-to-followinstructions
Coordinatingeffortswithinternalstakeholdersasappropriate
WorkasamemberofateamtoensureoperationalreadinessofapplicationsandprocessesrequiredtoconductAMLprogramrequirements
Seektounderstandtheoverallprocessandobjectivebeforebeginningtoworkonatask
Escalateissuesandproblems,articulateclearlytoleadership,onshoreandclientteam
Demonstrateintegrity,respectandbeabletoworkcollaborativelywithteammembers
Takeownershipandinitiativestoimprovethestatusquo
Deliverexceptionalclientservice

Skills and Attributes for Success

Timemanagementskillstobeabletomanagedeadlineeffectively
Exhibitanalyticalskillsandattentiontodetailwhilemaintainingaholisticviewandlogicalthinking

To qualify for the role

0-1 yearsofworkexperienceinAML–KYCand/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’ll also have

GoodEnglishcommunicationskills–writtenaswellasverbal
Possessenergy,enthusiasm,andthecouragetolead

What working at EY offers

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

EY | Building a better working world

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.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Job role