FinCrime-Compliance-Crypto Investigations-Senior

EY is seeking a Senior professional for their FinCrime Compliance team, focusing on crypto investigations in Bengaluru, Karnataka. In this role, you will collaborate with global EY offices to deliver compliance solutions, assisting clients in establishing and maintaining their compliance programs. Daily tasks will involve addressing financial crime risks, including anti-money laundering, fraud prevention, and sanctions compliance. The position requires expertise in transaction monitoring, fraud investigation, customer screening, and payment screening, particularly in the context of digital payments and crypto exchanges. While the advert does not specify required qualifications or years of experience, it implies a need for a strong background in financial crime consulting. Language requirements are not mentioned, and the working arrangement is also unspecified. This role is ideal for individuals with a passion for compliance and a desire to contribute to a safer financial environment.