Advanced Analyst Job in Bengaluru at EY (Ernst & Young)

EY is hiring for the role of Advance Analyst!

Responsibilities of the Candidate:

• 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
• Devise process documentation and translate complex processes into easy-to-follow instructions
• Coordinate 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, and respect and be able to work collaboratively with team members
• Take ownership and initiatives to improve the status quo
• Deliver exceptional client service

Requirements:

• 1-3 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc
• MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
• Good understanding of the banking industry, its products, and services
• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
• Ability to work under pressure independently as well as collaborate with the team
• Willing to work in shifts, if required
• Need to work from the office
• Willing to work on Indian Holidays as per requirement
• Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
• Willingness to travel, within the country and internationally as required