FinCrime Compliance Analyst

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. 

The Compliance team at EY GDSpartners 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 Opportunity 

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 several areas, including: 
•    Customer screening 
•    Payment screening filtering for Sanctions, PEPsand adverse media 
•    KYC Remediation 
•    Anti-money laundering transaction monitoring 
•    Crypto Investigations 
•    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. 
•    Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast- paced environment. 
•    Devising process documentation and translating complex processes into easy-to-follow instructions. 
•    Coordinating efforts with internal stakeholders as appropriate 
•    Work as a member  of  a team  to  ensure  operational readiness of  applications and processes required to conduct AML program requirements. 
•    Seek to 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. 

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