EY – GDS Consulting – D&A – AML/Fincrime – Senior (Bengaluru, KA, IN, 560016)


Primary Responsibilities:

  • Experience: 7+ years 
  • Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
  • Hands on experience with Transaction Monitoring Systems tuning and model validations.
  • Hands on experience with Sanctions Screening tuning and implementation.
  • Hands on experience with Customer Lifecyle Management systems.
  • Implementation experience with NICE Actimize solutions like SAM, CDD, WLF, IFM.
  • Proficiency in handling large data sets and segmentation.
  • Strong hands-on experience with SQL (advanced queries, Stored Procedures, Views, Triggers, Cursors)
  • Proficiency in Data Analytics tools (Preferred Python).
  • Strong analytical skills and database management experience
  • Experience with developing data dictionary, requirement gathering, identifying key data elements, performing data lineage from source systems to different layers of consolidated data warehouse.


Basic Qualifications:

  • The role requires a degree (Bachelors/Masters)
  • Excellent risk analysis and research skills, and attention to detail
  • Strong verbal and written communications skills
  • Ability to prioritize workflows and ensure deadlines are met
  • Ability to learn new systems and processes quickly
  • Able to work independently, but still be team-oriented
  • Experience with project management, multi-tasking and interacting with multiple stakeholders 
  • Experience with standard computer applications, including Microsoft Office and Excel
  • Willingness to adapt in a fast-paced work environment, strong sense of urgency
  • Strong work ethic


Tech Skill sets:

  • SQL, Python & Unix
  • Good to know any cloud platform (Azure/AWS)


Job Overview
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