Senior, Crypto Compliance

The Compliance (Financial Crime Consulting) Team at 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 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 firms 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:

• KYC Remediation and Enhanced Due Diligence (EDD)
• Crypto investigations
• Transaction Monitoring
• SAR drafting skills
• Compliance testing and FATCA
• Look-back reviews and loan file reviews
• Financial crime risk assessment reviews
• Customer screening/payment filtering for Sanctions, PEPs and adverse media
• Implementation and oversight of financial crime managed services solutions  

KEY ROLES & RESPONSIBILTIES:

• You will be playing a critical role in supporting our clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing.
• Ensures that every case is investigated with a very high focus on Quality

Knowledge/Skills & Attributes

• In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.
• Thorough knowledge about digital assets and regulatory framework
• Updated with ongoing environment in Crypto / virtual environment or on chain investigations.
• PC Proficiency, including MS Office applications.
• Maintains high levels of accuracy and attention to detail.
• Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
• Good communication skills, including responsiveness and commitment to quality are one of your strong sides.
• Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment

Work Experience

A minimum of 3-7 years of work experience in AML KYC and/or Sanction

Screening and/or transaction monitoring and/or regulatory reporting and/or Crypto Investigations etc.

Experience in Crypto compliance will be an added advantage

Certification Requirements

Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred.