EY is seeking a Senior FinCrime Compliance professional to join our Financial Crime Operations team. This role is integral to our Global Managed Services Delivery, partnering with EY offices worldwide to offer comprehensive compliance solutions. You will focus on combating financial crime risks, including anti-money laundering (AML), terrorist financing, anti-bribery, sanctions, and fraud prevention.

This position involves contributing to the establishment, maintenance, and review of business functions and compliance programs. You will leverage your expertise to ensure clients remain compliant and protected from financial crime risks, working within a dynamic and evolving regulatory landscape. Join us to build an exceptional career and contribute to a better working world.

As a Senior Analyst in Financial Crime Compliance, you will support the team by helping businesses adhere to financial crime regulations and client policies. This includes developing clear process documentation, leading AML compliance training, and enhancing AML processes and systems for greater efficiency.

You will coordinate day-to-day project activities, provide subject-matter expertise to resolve process concerns and mentor AML analysts. The role requires preparing management reports, offering advisory support, and cultivating professional relationships internally and with clients. You will also participate in business development activities and seek opportunities to implement AI analytics and automation to drive improvements in financial crime compliance operations.

A Bachelor's or Master's degree in finance, accounting, economics, law, or a related field is required, along with 4-8 years of experience in Financial Crime Risk Management within the banking and financial services industry. Demonstrated experience in a consulting role or large corporate environment, with a strong grasp of global Financial Crime Compliance practices, is essential.

Proficiency is needed in transaction monitoring systems, SAR drafting, and AML regulatory reporting. You should possess strong analytical skills for interpreting complex financial data and a good understanding of banking products and services. Experience analyzing financial statements and interpreting policy documents is also necessary. This role requires a commitment to working onsite 5 days a week, potentially on Indian holidays or in shifts, and a willingness to travel as needed.