GMS-Compliance-Senior

Job Specifications
_x000D_ Financial Crime Compliance Senior

Job Specifications for the role:Analyst

JOB TITLE:Senior analyst                                       

FUNCTION:Business Consulting

REPORTS TO:Team Lead

SUB – FUNCTION:Financial Crime Compliance

About EY Global Delivery Services (GDS) and Job Purpose

Global Delivery Services (GDS) consists of various service delivery centers from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EY’s greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EY’s growth strategy by providing efficient and effective support to our service lines and enablement functions.

GDS spans all geographies, practices, services lines, sectors, and competencies within EY to deliver deeply integrated services that result in efficient and world-class solutions.

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 firm’s 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  
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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.
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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