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Job Specifications
Financial Crime Compliance – Screening Analyst (Night shift)

Job Specifications for the role

JOB TITLE: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 centres 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:

Sanctions Screening Payment and transaction screening Compliance testing and FATCA Look-back reviews Regulatory Compliance Reporting and Documentation Financial crime risk assessment reviews

 

KEY ROLES & RESPONSIBILTIES:

This role requires availability for the night shift process from 11 PM to 7AM. 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

 

JOB COMPETENCY:

Educational Qualification

Strong academic background, including a master’s degree in finance, Economics, Accounting, Commerce, or a related field

 

Knowledge/Skills & Attributes

This position is exclusively for the Night shift. Candidates must be comfortable working overnight. In-depth knowledge in AML 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. Analyse and review payment transactions for compliance with anti-money laundering (AML) and sanctions policies, ensuring adherence to all applicable regulations. Performing risk assessment through negative news and external searches High level of attention to detail and accuracy in reviewing data and completing tasks. 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

11PM - 7AM

 

Certification Requirements

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

 

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