Join EY's Global Managed Services Delivery team as a Transaction Monitoring Analyst (Staff) within the Financial Crime Operations unit. You will partner with EY offices globally, providing essential compliance solutions to clients. This role focuses on safeguarding clients against financial crime risks, including anti-money laundering (AML), terrorist financing, sanctions compliance, and fraud.

Our Financial Crime Consulting team is at the forefront of advising banking, capital markets, insurance, and asset management clients on critical financial crime challenges. This is an opportunity to contribute to areas such as AML transaction monitoring, SAR drafting, fraud and crypto investigations, customer and payment screening, KYC remediation, and compliance testing.

As a Financial Crime Compliance Analyst, your primary role is to support the team in navigating financial crime regulations and client-specific policies related to anti-money laundering and counter-terrorist financing. You will be expected to excel in a fast-paced environment, manage multiple tasks, and meet strict deadlines.

Key responsibilities include developing process documentation, coordinating with internal stakeholders, and ensuring the operational readiness of applications for AML program requirements. You will also be responsible for escalating issues clearly to leadership and articulating an understanding of overall processes and objectives. Integrity, respect, and collaborative teamwork are essential. Furthermore, you will apply AI tools and automation techniques to enhance financial crime compliance workstreams.

To be successful in this role, you should possess a Bachelor's or Master's degree in finance, accounting, economics, law, or a related field. A minimum of 1-3 years of experience in AML Transaction Monitoring is required, along with demonstrated experience in a consulting or large corporate environment, understanding global Financial Crime Compliance practices.

Essential skills include strong analytical capabilities, attention to detail, and proficiency in transaction monitoring systems and emerging AI tools, including Generative AI and prompt engineering. You must also possess good English communication skills, PC proficiency with MS Office, and the ability to manage competing priorities and work effectively under pressure, both independently and collaboratively. A willingness to work onsite 5 days a week, on Indian holidays as per client needs, in shifts if required, and to travel domestically and internationally is also necessary.