AmbitionBox
Search
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Engaged Employer
i
This company page is being actively managed by
Ernst & Young Team. If you also belong to the team, you
can get access from
here
Ernst & Young
Compare
All Filters
1696 Ernst & Young Jobs
GMS - Compliance - Staff
Ernst & Young
posted 6d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Sanctions Screening
- Payment and transaction screening
- Compliance testing and FATCA
- Look-back reviews
- Regulatory Compliance
- Reporting and Documentation
- Financial crime risk assessment reviews
KEY ROLES & RESPONSIBILTIES
- This role requires availability for the night shift process from 11 PM to 7AM.
- 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
JOB COMPETENCY
Educational Qualification
- Strong academic background, including a master s degree in finance, Economics, Accounting, Commerce, or a related field
Knowledge/Skills & Attributes
- This position is exclusively for the Night shift. Candidates must be comfortable working overnight.
- In-depth knowledge in AML compliance performing Sanctions screening, payment screening, correspondent banking and regulatory reporting.
- Conduct and review screening of financial transactions and customer data against global sanctions lists (OFAC, UN, EU, HMT, etc.), identifying and escalating potential matches.
- Analyse and review payment transactions for compliance with anti-money laundering (AML) and sanctions policies, ensuring adherence to all applicable regulations.
- Performing risk assessment through negative news and external searches
- High level of attention to detail and accuracy in reviewing data and completing tasks.
- 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.
- PC Proficiency, including MS Office applications.
- Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
- Proactive, with a focus on continuous learning and staying up to date with the latest compliance and sanctions-related developments.
Work Experience
- A minimum of 1-3 years of work experience in AML that includes Sanctions and payment screening and regulatory reporting.
Certification Requirements
- Professional certification (CAMS, CFE, ICA, CCI or equivalent) will be a good addition.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Compliance roles with real interview advice
Top Ernst & Young Compliance Interview Questions
Q1. 1. What is Virtual DOM? How does it work & Its algorithm? 2. React component life cycle in detail? 3. Higher-order components? 4. Basic ... read more
asked in
Senior Consultant interview
Q2. Covid Vaccination Distribution Problem As the Government ramps up vaccination drives to combat the second wave of Covid-19, you are tasked ... read more
asked in
React Developer interview
Q3. Risk management experience and audit work experience?
asked in
Senior Consultant interview
What people at Ernst & Young are saying
What Ernst & Young employees are saying about work life
based on 10.8k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Ernst & Young Benefits
View more benefits
Compare Ernst & Young with
Deloitte
Compare
PwC
Compare
EY Global Delivery Services ( EY GDS)
Compare
Accenture
Compare
Cognizant
Compare
TCS
Compare
Amazon
Compare
Wipro
Compare
Capgemini
Compare
IBM
Compare
Compare
Microsoft Corporation
Compare
Infosys
Compare
KPMG India
Compare
Bain & Company
Compare
McKinsey & Company
Compare
BCG
Compare
ZS
Compare
Mercer
Compare
Willis Towers Watson
Compare
Similar Jobs for you
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
EYGDS is hiring For SAP PLM
1-6 Yrs
Hyderabad / Secunderabad, Pune, Bangalore / Bengaluru
Share an Interview