FinCrime Compliance Job Openings in Bangalore 2026!!!
EY announced job vacancy for the post of FinCrime Compliance – Transaction monitoring Analyst.The place of posting will be at Bangalore.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | EY |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Strong analytical skills |
| Category | FinCrime |
| Work Type | Onsite |
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.
Job Details
Θ Positions: FinCrime Compliance – Transaction monitoring Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 1737600
Roles and 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.
- Multi-tasker, learn on the job and work to meet strict deadlines in a fast-paced environment
- Devising process documentation and translating complex processes into easy-to-follow instructions
- Coordinating efforts with internal stakeholders as appropriate
- Work as a member of a team to ensure operational readiness of applications and processes required to conduct AML program requirements
- Seek to understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore and client team
- Demonstrate integrity, respect and be able to work collaboratively with team members
- Apply AI tools and automation techniques to support financial crime compliance workstreams.
Proficiency in Transaction Monitoring Space:
- Customer transactions: Oversee transactions, including transfers, deposits, and withdrawals, to identify suspicious activity
- Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks
- Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units
- In-depth understanding of Transaction monitoring and risks in each Segment:
- Wealth Management Risk: Familiarity with the unique risks associated with wealth management, such as high-net-worth client transactions and complex financial instruments
- Commercial Banking Transactions: An understanding of the risks inherent in commercial banking transactions, including due diligence requirements for loan transactions, deposits, and trade finance activities
- Corporate Transaction Monitoring: Knowledge of the process for monitoring corporate client transactions, identifying potential risks in business accounts, and ensuring compliance with relevant regulations
- Correspondent Banking Risk Detection: Familiarity with the risks associated with correspondent banking relationships, including cross-border transactions, and ensuring compliance with international AML standards
Required Skills & Qualifications:
- Bachelor’s /Master’s degree in finance, accounting, economics, law, or a related field
- 1-3 years of work experience in AML Transaction Monitoring
- Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
- Good understanding of SAR drafting and AML regulatory reporting.
- Strong analytical skills and the ability to interpret complex financial data
- Good understanding of banking industry, its products, and services
- Experience analysing financial/bank statements
- Experience in interpreting policy documents
- Willingness to work from office; 5 days a week
- Willingness to work on Indian Holidays as per client requirement
- Willingness to work in shifts, if required
- Willingness to travel, within the country and internationally as required
- Proficiency in transaction monitoring systems and other emerging AI capabilities and tools.
Ideally, you’ll also have
- Good English communication skills – written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
- PC Proficiency, including MS Office applications – Word, Excel, PowerPoint
- Ability to manage competing priorities and consistently deliver results within strict deadlines
- Strong organizational and time management skills
- The ability to work under pressure independently as well as collaboratively with the team
Skills and Attributes for Success
- Time management skills to be able to manage deadlines effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Demonstrate working knowledge of AI-enabled tools and technologies to improve research, analysis, investigation quality and operational efficiency.
- Proficiency in Generative AI and prompt engineering, with the ability to design effective prompts and leverage AI tools to enhance research, analysis, problem-solving, and operational efficiency.
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The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
