Fin Crime Compliance - Staff
EY · bengaluru, India
amltransaction monitoringfraud investigationcompliancerisk assessmentsuspicious activity reportingcustomer screeningfinancial crimedata analysisboth
Job Description
As a Financial Crime Compliance Analyst, you will support the compliance team in financial crime regulations, focusing on anti-money laundering and counter-terrorist financing. Responsibilities include transaction monitoring, SAR drafting, and compliance testing. The role requires strong analytical skills and the ability to manage multiple priorities in a fast-paced environment.
Qualifications
Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
Skills Required
- aml
- transaction monitoring
- fraud investigation
- compliance
- risk assessment
- suspicious activity reporting
- customer screening
- financial crime
- data analysis
Location
City: bengaluru · Country: India