Fin Crime Compliance- Transaction Monitoring

Fin Crime Compliance
- Transaction Monitoring - Staff

Other locations:
Primary Location Only

Date:
Jan 22, 2026

Requisition

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Job Description:
Transaction monitoring Analyst

The Compliance team at EY 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 assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and

external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure

client(s) are compliant, protected from risk and loss from financial crime.

The Opportunity

As a part of our Global Managed Services Delivery team, you will be working with 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, and asset management clients

in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including:

• SAR drafting
• Payment screening filtering for Sanctions, PEPs and adverse media
• KYC Remediation
• Compliance testing and FATCA
• Financial crime risk assessment reviews

Key Responsibilities

• As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations
• and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
• Devising process documentation and translating complex processes into easy-to-follow instructions
• Lead or assist in training programs to raise awareness and improve AML compliance within the organization
• Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.
• Day-to-day coordination of project and related activities driven by the compliance function
• Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts
• Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities
• Seek to understand the overall process and objective of the project
• Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required
• Coordinating efforts with internal stakeholders as appropriate
• Demonstrate an application & solution-based approach to problem solving
• Take ownership and initiatives to help improve the status quo
• Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment

Skills and Attributes for Success

• Experience in the design, development, and implementation of internal controls for financial services business processes
• Anticipate and identify engagement related risks and escalate issues as appropriate
• Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
• Actively establish client (process owner/functional heads) and internal relationships
• Professional certification such as CAMS, CFE, ICA, which is considered advantageous

To qualify for the role, you must have:

• Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
• 1-4 years of experience in Financial Crime Risk Management supporting banking and financial…