EY is Hiring For Transaction Monitoring

Location: Bangalore

Job Type: 6 Months FTE (Direct Payroll of EY)

Your key responsibilities:

• Analyse alerts generated by TM systems, assess false positives, and escalate genuinely
• suspicious activity as per internal procedures.
• Conduct investigative research using internal databases, customer profiles, public
• records, and third-party tools.
• Liaise with internal stakeholders such as compliance officers, KYC teams, and
• relationship managers to resolve alerts.
• Maintain accurate and complete documentation of investigations for audit and
• regulatory review.
• Assist with system tuning, rule optimisation, and feedback loops to enhance monitoring
• effectiveness.
• Stay current on regulatory developments (e.g., FinCEN, OFAC, FATF) and contribute to
• updates in internal policies and procedures.
• May assist in quality assurance (QA) and peer reviews for accuracy and consistency of
• investigations.
• Apply knowledge of AML typologies (e.g., money laundering, terrorist financing, trade
• based laundering) and red flags to assess risk for the alert generated.
• Apply knowledge of monitoring financial transactions using AML transaction monitoring
• systems to identify potentially suspicious activity (e.g., structuring, layering, fraud,
• sanctions violations).
• Apply knowledge of drafting detailed narratives for alert closure, Suspicious Activity
• Reports (SARs) or equivalent, supporting findings with clear evidence.