FinCrime-Compliance-Crypto Investigations-Senior
BengaluruFull-time4–8 yrsPosted 1 week ago
Closed
Senior legal role at EY in Bengaluru. Needs 4+ years and a B.Com, MBA or M.Com.
About the role
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. institutions and asset management clients on Financial Crime. Our Financial Crime Consulting team specializes in following competencies:
What you'll do
- As a Financial Crime Compliance Senior Analyst, you will predominantly support the compliance team in the financial crime space
- Help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist…
- 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
What you need
- Compliance
- AML
- Documentation
- MIS reporting
- Internal controls
- LLMs
Good to have
- Prompt engineering
- Capital markets
- PowerPoint
- SAP
- Google Analytics