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GMS-Compliance-Senior
Ernst & Young
posted 4hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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
- Responsible for quality check, assisting the manager and ensuring smooth delivery of work.
- Mentor team members and act as AML trainer when required.
JOB COMPETENCY
Educational Qualification
- Strong academic background, including a master s degree in finance, Economics, Accounting, Commerce, or a related field
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.
- Excellent 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.
- To be able to act as a lead when required and assist the managers in quality check, team management and delivery of work.
- Mentor team members and provide guidance on complex investigations and cases.
- Collaborate with team members to ensure AML best practices are followed.
- Lead or assist in training programs to raise awareness and improve AML compliance/crypto compliance within the organisation.
- Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.
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, fraud investigations etc.
- Experience in Crypto compliance will be an added advantage.
Certification Requirements
- Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred.
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
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Ernst & Young Bangalore / Bengaluru Office Locations
Bangalore Office
Ernst & Young, 3rd Floor, Tower C, RMZ Infinity Municipal No. 3, Survey No 1477/2 & 10, Old Madras Road, Benniganahalli, K.R. Puram
Bangalore
Karnataka 560016
Karnataka 560016
Bengaluru Office
Ernst & Young
Tower C, 3rd Floor, RMZ Infinity
Municipal No. 3, Old Madras Road
Survey No 1477/2 & 10
Benniganahalli, K.R. Puram
560016 Bengaluru
Ernst & Young
UB City, Canberra Block
12th & 13th Floor
No. 24, Vittal Mallya Road
Bengaluru
Bengaluru
560001
560001
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