Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
About the role
- Associate responsible for AML/KYC compliance at a global financial services firm. Engaging with clients and supporting risk profiling and compliance-related tasks within the Pittsburgh location.
Responsibilities
- Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information.
- Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- No direct reports.
- Responsible for the quality and completion of own work.
Requirements
- High school/secondary school or the equivalent combination of education and experience is required.
- Bachelor's degree is preferred.
- 3-5 years of total work experience preferred.
- Experience in brokerage, accounting, fraud or law preferred.
- Prior hands-on experience working with Microsoft Office applications.
- Open and adaptable to a fast-paced, dynamic work environment.
- Excellent verbal and written communication skills.
Benefits
- Access to flexible global resources and tools for your life’s journey.
- Focus on your health.
- Foster your personal resilience.
- Reach your financial goals as a valued member of our team.
- Generous paid leaves including paid volunteer time.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.
Manager overseeing financial crimes risk assessments for City National Bank and its subsidiaries. Supporting compliance and governance in relation to financial crime - related program requirements.
Senior Manager executing Financial Crimes Risk Assessments for CUSO, focusing on AML, Sanctions, and ABAC compliance. Ensuring data quality and documenting risk assessment processes with stakeholders.
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.
Financial Crimes Investigator conducting investigations into fraudulent activities at Truist. Ensuring compliance with laws while managing risk and analyzing suspicious transactions.
Financial Crimes Investigator II at Truist, focusing on potentially fraudulent activities and compliance with laws through investigations. Collaborating with leadership to ensure risk management and loss prevention.