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Financial Crime Operations Analyst Job Description
The Compliance team at EY GDS collaborates with global EY offices, offering compliance solutions for financial crime risks such as AML, terrorist financing, and fraud. They develop and oversee the financial crime and fraud prevention framework to ensure client compliance and risk mitigation. As part of the Global Managed Services Delivery team, employees assist in establishing, maintaining, and reviewing business functions and compliance programs. Specializing in financial crime consulting, the team focuses on customer screening, KYC remediation, transaction monitoring, compliance testing, and risk assessment reviews for banking, capital markets, insurance, and asset management clients.
| Company | EY |
| Industry | professional services |
| Job Title | Financial Crime Operations – Analyst |
| Qualification | MBA/Any Graduate |
| Experience | 0-1 Years |
| Location | Kolkata |
Financial Crime Operations Analyst Responsibilities
- Support the compliance team in financial crime-related activities.
- Ensure adherence to financial crime regulations and client policies.
- Demonstrate interest in compliance and regulatory issues in the Banking & Capital Markets industry.
- Multitask and learn quickly to meet strict deadlines in a fast-paced environment.
- Deliver exceptional client service.
- Collaborate effectively with team members and work independently as required.
- Understand overall processes and objectives before starting tasks.
- Escalate issues and articulate them clearly to leadership and client teams.
- Uphold integrity, respect, and collaborative work ethics.
- Take ownership of tasks and proactively seek improvements.
Required skills
- Proficient time management skills to effectively meet deadlines.
- Demonstrated analytical abilities with attention to detail while maintaining logical thinking.
- Exceptional organizational and planning skills.
- 0-1 years of experience in AML – KYC, Sanction Screening, transaction monitoring, regulatory reporting, or banking.
- MBA with a focus on Risk, Accounting, Finance, Economics, or a related financial field.
- Strong research capabilities and advanced proficiency in Microsoft applications (Word, Excel, PowerPoint).
- Sound understanding of the banking industry, its products, and services.
- Flexibility to work in shifts and on Indian holidays as required.
- Ability to work under pressure and collaborate effectively within a team.
- Willingness to travel domestically and internationally as necessary.
About Company
In Global Delivery Services (GDS), a network of over 74,000 professionals worldwide collaborates to provide innovative business solutions to EY member firms and clients. Serving as a cornerstone of EY’s growth strategy, GDS facilitates agility and efficiency, contributing to the organization’s mission of building a better working world. Offering diverse career opportunities across various disciplines, GDS seeks individuals with evergreen skills adaptable to industry trends. With a presence in 10 locations spanning 21 cities, GDS operates across Finance, Business Development, Technology, Talent, Procurement, and Risk Management, supporting EY teams globally.
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