Fin Crime PS NS- Staff

Global Delivery Services (GDS) consists of various service delivery centres from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EYs greatest global assets with 27000 smart dedicated and incredibly responsive people in five countries around the world. It plays an important role in EYs 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 firms 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:

• Sanctions Screening
• Payment and transaction screening
• Compliance testing and FATCA
• Look-back reviews
• Regulatory Compliance
• Reporting and Documentation
• Financial crime risk assessment reviews
• Performing customer screening/payment filtering for Sanctions PEPs and adverse media

KEY ROLES & RESPONSIBILTIES:

• You will play a critical role in supporting our clients to ensure compliance with global sanctions laws and regulations.
• Ensures that every alert investigation and resolution differentiating between true and false positive as per guidelines provided.

JOB COMPETENCY:

Educational Qualification

Strong academic background including a degree in finance Economics Accounting Commerce or a related field

Knowledge/Skills & Attributes

• In-depth knowledge in 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.
• Proficiency in SWIFT and ACH codes along with other payment systems such as wire transfers SEPA RTGS card payments and payment service providers.
• Proficiency in the following tools: World-Check Dow Jones Risk & Compliance FICO Amlify Verafin NICE Actimize Dun & Bradstreet Experian and ComplyAdvantage and/ or LexisNexis.
• End to end knowledge on payment lifecycle.
• Strong knowledge in MT & MX format messages
• Ensure accurate and complete recordkeeping of all screening activities investigations and decisions in line with audit and regulatory requirements.
• 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.

Shift Timings

9PM Start

Certification Requirements

Professional certification (CGSS CAMS CFE ICA CCI or equivalent) will be a good addition.