Project Analyst

Transaction Monitoring

About EY

EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

The opportunity--National-Forensics-ASU - Forensics - Investigations & Compliance -

Bangalore

(6 months Full Time Employment (Contractual Role- on the 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.

Technical Excellence:

• Transaction Monitoring
• Skills and attributes
• Good presentation skills, communication skills, aggressive at work, people friendly, and team player

To qualify for the role, you must have

Qualification:

• Any Graduate/ Postgraduate

Experience:

• 2 to 5 years