EY is seeking an experienced professional to join their Financial Crime team in London. The role involves managing transaction monitoring activities, identifying potential financial crime risks, and ensuring regulatory compliance within the organization's financial operations.
Primary responsibilities will include overseeing transaction monitoring processes, conducting detailed investigations into complex financial transactions, and developing strategies to detect and prevent potential financial crimes across the organization's systems.
Candidates must have substantial experience in financial crime prevention, strong analytical skills, deep understanding of regulatory requirements in financial services, and proven ability to lead complex monitoring programs. Professional certifications in anti-money laundering or financial crime compliance are highly valued.
EY offers a competitive compensation package, professional development opportunities, exposure to global financial crime prevention strategies, and the chance to work with a leading professional services organization that is committed to building a sustainable business landscape.
