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: Transaction monitoring Analyst (Staff)

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 termengagements to assist in establishing, maintaining, and reviewing the outputs of businessfunctions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud are a high focus for regulated businesses andexternal scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework,



designed to ensureclient(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 officesacross the globe to provide an array of compliance solutions to our clients. The team works onshort to long term engagements to provide assistance in establishing, maintaining andreviewing the outputs of business functions and compliance programs.

Our Financial Crime Consulting team consists of hundreds of professionals who advise anddrive change for the firm's banking, capital markets, insurance, and asset management clientsin 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
Compli

📌 FinCrime Compliance (India)
🏢 EY
📍 India