EY Hiring for AML Transaction Monitoring Professionals – Bangalore

Job Description

EY Hiring for AML Transaction Monitoring Professionals – Bangalore

Ernst & Young (EY) is looking for experienced professionals to join its AML Transaction Monitoring team in Bangalore. If you have hands-on experience in reviewing and investigating financial transactions for potential money laundering or suspicious activity, this is an excellent opportunity to advance your compliance career with one of the world’s leading consulting firms.

 Responsibilities:
• Review and analyze complex financial transactions, including fund transfers, deposits, and withdrawals, to identify potential suspicious activity.
• Conduct detailed investigations into flagged alerts to determine the legitimacy of transactions and identify potential money laundering or terrorist financing risks.
• Prepare clear and concise Suspicious Activity Reports (SARs) in compliance with regulatory and internal requirements.
• Collaborate with compliance officers and other stakeholders to ensure cases are escalated and resolved efficiently.
• Ensure adherence to internal AML policies, regulatory guidelines, and industry standards.
• Contribute to process improvements and share insights on risk trends across business units.

Preferred Qualifications:
• Bachelor’s or Master’s degree in Finance, Accounting, Economics, or related fields.
• Professional certifications such as CAMS, CFE, or ICA are highly preferred.
• Strong understanding of AML laws, FATF recommendations, and global compliance frameworks.
• Analytical mindset with excellent attention to detail and written communication skills.

Why Join EY:

• Work with one of the Big Four firms, known for its integrity, innovation, and leadership in financial compliance.
• Gain exposure to global AML frameworks, SAR reporting, and risk-based monitoring.
• Opportunity to grow your career in an environment that encourages learning and professional certifications.
• Collaborative and inclusive work culture focused on continuous improvement and ethical practices.
• Competitive salary, structured career progression, and access to global learning resources.