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Job Description: Crypto Investigations Analyst (Staff)
Financial Crime Operations
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 Chance
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, digital payments, crypto exchange, non-banking financial institutions and asset management clients on Financial Crime. Our Financial Crime Consulting team specializes in following competencies:
• Crypto Investigations
• Transaction monitoring
• Fraud Investigation
• SAR drafting
• Customer screenin
📌 FinCrime - Compliance - Crypto Investigations - Staff (India)
🏢 EY
📍 India