ByPosition: Financial Crime Operations Analyst
Location: Kolkata, India
Company: EY (Ernst & Young)
About the Company:
EY offers a unique career-building opportunity with a global scale, supportive environment, inclusive culture, and advanced technology to help individuals become their best selves. The company values diverse perspectives and relies on its employees’ unique voices to continuously improve and contribute to creating a better working world.
Job Description:
The Financial Crime Operations Analyst position at EY involves collaborating with global offices to provide compliance solutions to clients.
The role focuses on assisting in establishing, maintaining, and reviewing business functions and compliance programs.
Specifically, the analyst will work on financial crime risks such as anti-money laundering, terrorist financing, anti-bribery controls, sanctions compliance, and fraud prevention.
The responsibilities include developing and overseeing the financial crime and fraud prevention framework to ensure client compliance and protection from financial risks.
Key Responsibilities:
- Supporting the compliance team in the financial crime space.
- Helping businesses comply with financial crime regulations and relevant client policies.
- Demonstrating interest in compliance and regulatory issues in the banking and capital markets industry.
- Multi-tasking, learning on the job, and meeting strict deadlines in a fast-paced environment.
- Delivering exceptional client service.
- Working collaboratively in a team environment and independently as needed.
- Understanding the overall process and objectives before starting tasks.
- Escalating issues clearly to leadership and client teams.
- Demonstrating integrity, respect, and collaborative work ethic.
- Taking ownership and initiatives to improve existing processes.
Skills and Attributes:
- Time management skills to effectively manage deadlines.
- Strong analytical skills and attention to detail while maintaining a logical approach.
- Exceptional analytical, organizational, and planning skills.
Qualifications:
- 0-1 years of work experience in AML, KYC, Sanction Screening, transaction monitoring, regulatory reporting, or banking.
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field.
- Strong research skills and proficiency in Microsoft applications (Word, Excel, PowerPoint).
- Good understanding of the banking industry, its products, and services.
- Willingness to work in shifts and on Indian holidays as required.
- Ability to work under pressure and collaborate effectively in a team.
- Willingness to travel domestically and internationally as needed.
Preferred Qualifications:
- Good communication skills, both written and verbal.
- Possess energy, enthusiasm, and leadership qualities.
What EY Offers:
- Continuous learning opportunities.
- Flexibility and tools for individual success.
- Transformative leadership development.
- Inclusive and diverse culture empowering individuals to use their voices.
To Apply: Interested candidates can apply through the provided link: Apply now
