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 - 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 Prospect 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 topics including Customer screening Payment screening filtering for Sanctions PEPs and adverse media KYC Remediation 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 Demonstrate keen interest in compliance and regulatory issues related to Banking Capital Markets industry and participants Multi-task learn on the job and work under pressure to meet strict deadlines in a fast-paced environment Deliver exceptional client service Work in a collaborative environment as well as independently based on the requirement 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 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 Exceptional analytical organizational and planning skills To qualify for the role 0-1 years of work experience in AML - KYC and or Sanction Screening and or transaction monitoring and or regulatory reporting and or banking etc MBA with an emphasis in Risk Accounting Finance Economics or a related financial field Strong research skills and advanced skills in various Microsoft applications such as Word Excel and PowerPoint Good understanding of banking industry its products and services Willing to work in shifts if required Need to work from office Willing to work on Indian Holidays as per requirement Ability to work under pressure and collaborate as a team Willing to travel within the country and internationally as required Ideally you ll also have Good 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 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

📌 Compliance - Campus (Kolkata)
🏢 EY
📍 Kolkata