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GMS-Staff-MS-Compliance
Ernst & Young
posted 19hr ago
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Job Description
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.
- Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fastpaced environment
- Deliver exceptional client service
- Work in a collaborative environment as well as independently based on the requirement 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 Take ownership and initiatives to improve the status quo
- Time management skills to be able to manage deadline effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Exceptional analytical, organizational, and planning skills
- 0-1 years of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
- Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
- Good understanding of banking industry, its products, and services
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Ability to work under pressure and collaborate as a team
- Willing to travel, within the country and internationally as required
Employment Type: Full Time, Permanent
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