EY - GDS Consulting - D&A - AML/Fincrime - Senior

Primary Responsibilities:

• Experience: 7+ years 
• Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
• Hands on experience with Transaction Monitoring Systems tuning and model validations.
• Hands on experience with Sanctions Screening tuning and implementation.
• Hands on experience with Customer Lifecyle Management systems.
• Implementation experience with NICE Actimize solutions like SAM, CDD, WLF, IFM.
• Proficiency in handling large data sets and segmentation.
• Strong hands-on experience with SQL (advanced queries, Stored Procedures, Views, Triggers, Cursors)
• Proficiency in Data Analytics tools (Preferred Python).
• Strong analytical skills and database management experience
• Experience with developing data dictionary, requirement gathering, identifying key data elements, performing data lineage from source systems to different layers of consolidated data warehouse.

Basic Qualifications:

• The role requires a degree (Bachelors/Masters)
• Excellent risk analysis and research skills, and attention to detail
• Strong verbal and written communications skills
• Ability to prioritize workflows and ensure deadlines are met
• Ability to learn new systems and processes quickly
• Able to work independently, but still be team-oriented
• Experience with project management, multi-tasking and interacting with multiple stakeholders 
• Experience with standard computer applications, including Microsoft Office and Excel
• Willingness to adapt in a fast-paced work environment, strong sense of urgency
• Strong work ethic

Tech Skill sets:

• SQL, Python & Unix
• Good to know any cloud platform (Azure/AWS)