Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
In this role you help clients fight financial crime by analyzing transactions, assessing onboarding risk, and supporting AML programs. You will collaborate with cross-functional teams, contribute to digital transformation initiatives, and engage suppliers to ensure compliance and effective risk management. You operate in a night-shift, international context, delivering insights to senior stakeholders and shaping compliant business solutions. This is a hands-on position at EY GDS, offering growth, learning, and exposure to global brands.
Compensaciones / Ventajas
• Analyze transactional operations for signs of money laundering and terrorism financing; review alerts and investigate suspicious activity.
• Apply Know Your Customer procedures; assess onboarding risk and implement remediation and ongoing monitoring.
• Implement and update Financial Crime Compliance policies and procedures.
• Perform risk assessments.
• Provide functional support for AML tool design and development.
• Build and maintain relationships with suppliers; serve as main contact to resolve issues.
• Coordinate supplier onboarding and deliver training and support; facilitate communication between suppliers and internal teams. xghoner
Responsabilidades
• Bachelor in Economics/Law/Business Administration/Finance
• 1–2 years' experience in supply chain finance or corporate banking products
• High level of English (additional languages valuable)
Requisitos principales
• Continuous learning
• tools and flexibility to make an impact
• transformative leadership coaching
• diverse and inclusive culture
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.