Analyst (Start ASAP)

Join EY as a Financial Crime Operations Analyst, tackling compliance challenges with a global team to enhance business integrity.

Your Role

Key responsibilities as follows:

• Support the compliance team in financial crime prevention.
• Assist businesses in adhering to anti-money laundering and counter-terrorist financing regulations.
• Demonstrate interest in compliance and regulatory issues in the Banking & Capital Markets industry.
• Manage multiple tasks under pressure in a fast-paced environment.
• Deliver exceptional client service and work collaboratively or independently as needed.
• Understand processes and objectives before starting tasks.
• Escalate issues clearly to leadership and client teams.
• Demonstrate integrity and respect, working collaboratively with team members.
• Take ownership and initiatives to improve current practices.

About You

The ideal candidate will have:

• 0-1 years of experience in AML, KYC, Sanction Screening, transaction monitoring, or related fields.
• An MBA with a focus on Risk, Accounting, Finance, Economics, or a related field.
• Strong research skills and proficiency in Microsoft Word, Excel, and PowerPoint.
• A good understanding of the banking industry, its products, and services.
• Willingness to work in shifts, from the office, and on Indian holidays as required.
• Ability to work under pressure and collaborate as a team.
• Willingness to travel domestically and internationally.
• Good communication skills, both written and verbal.
• Energy, enthusiasm, and leadership potential.

Benefits

Competitive salary with potential bonuses, healthcare benefits, and other perks.

Training & Development

Continuous learning opportunities, including professional development programs and mentorship.

Career Progression

Potential for career advancement within EY, with growth opportunities in compliance and financial crime prevention.

How to Apply

Submit your application by completing the required form and providing all necessary documents.

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