As a Senior Manager in the FinCrime team, you will be responsible for leading comprehensive KYC and AML compliance projects, overseeing risk assessments, developing robust compliance strategies, and ensuring regulatory adherence across financial processes. You will manage complex investigations, design enhanced due diligence protocols, and provide strategic guidance to mitigate financial crime risks.
The ideal candidate will have extensive experience in financial compliance, demonstrating strong analytical skills, deep understanding of regulatory frameworks, and proven track record in managing KYC/AML programs. A relevant advanced degree, professional certifications in compliance or financial regulations, and minimum 5-7 years of progressive experience in financial crime prevention are essential.
EY offers a dynamic and challenging work environment with opportunities for professional growth, competitive compensation, exposure to global financial compliance challenges, comprehensive benefits package, and continuous learning opportunities. The role provides an excellent platform for experienced professionals to make significant contributions in combating financial crime and maintaining organizational integrity.
