EY Is Hiring For Transaction Monitoring

Location: Hyderabad

Employment Type: 6 Months Fixed Term Employment (Direct Payroll of EY)

Experience: 1+ Years

About the Role:

EY is looking for professionals with core experience in Transaction Monitoring to support financial crime compliance operations. The role involves reviewing transaction alerts, investigating unusual activities, identifying potential risks, and ensuring adherence to regulatory and compliance requirements.

Key Responsibilities:

• Review and investigate transaction monitoring alerts to identify unusual or suspicious activities.
• Analyze transactional behavior, customer activity patterns, and supporting information to detect potential financial crime risks.
• Conduct investigations on flagged transactions and document findings accurately.
• Escalate potential AML, sanctions, fraud, or compliance concerns in line with established procedures.
• Perform alert disposition and case management activities within defined timelines.
• Maintain accurate documentation of investigations, findings, and decisions.
• Ensure adherence to regulatory requirements, internal policies, and quality standards.
• Collaborate with internal stakeholders to resolve queries and complete case reviews efficiently.

Required Skills & Qualifications:

• Bachelors degree in Commerce, Finance, Business Administration, Economics, or a related field.
• Minimum 1 year of experience in Transaction Monitoring, AML Investigations, Financial Crime Compliance, or Fraud Risk Management.
• Strong analytical and investigative skills with attention to detail.
• Good understanding of AML regulations, suspicious activity detection, and risk assessment processes.
• Proficiency in MS Office applications, particularly Excel.
• Excellent verbal and written communication skills.

Preferred Profile:

• Candidates with core hands-on experience in Transaction Monitoring are strongly preferred.
• Experience investigating alerts related to AML, sanctions, fraud, or suspicious activity monitoring.
• Experience working in banking, financial institutions, compliance operations, or shared service environments.
• Ability to work independently in a fast-paced, deadline-driven environment.