Vacancy caducado!
FSO - Jacksonville - SDC Financial Crimes Compliance Staff - S/F 2020ConsultingRequisition # JAC000GJPost Date 7 hours agoFinancial
Crimes Compliance (FCC) sits within Financial Services Risk Management (FSRM),
and focuses on supporting financial services clients with improvement,
remediation and business as usual initiatives related to their anti-money
laundering (AML) and sanctions compliance programs in the Financial Services
Office of EY. As we continue to deliver a broad range of risk management
services to financial services firms, we need you to build on our Service
Delivery Center.TheopportunityAs
an Associate Analyst you’ll be based at our newly opened Service Delivery
Center (SDC) in Jacksonville, Florida which is made up of high-performing
US-based employees who work closely with our experienced Advisory professionals
to deliver work to our Financial Services clients. Here, you’ll be involved in
project teams of all sizes, assessing or collecting customer information or
reviewing transactions to identify unusual or potentially suspicious activity.
Eventually, you could have the opportunity to progress and move into a quality
review or leadership role.What toexpectYou’ll be responsible for helping EY
clients support operational processes to identify and report on unusual or
potentially suspicious activity. While working effectively in a team
environment, your projects will vary, making every day interesting. Your work
could include investigating a customer record and completing information on the
research, reviewing transactions or evaluating suspicious activity on client
accounts. Due to the level of this work, we’ll need you to be detail-oriented,
analytical and be able to follow written procedures closely, as well as be able
to effectively document the results of your analysis.Your keyresponsibilities
Providing core duediligence and investigative research on client projects, and preparing finalwritten documentation supporting the findings
Collecting andassessing client information and leveraging third-party sources to conductresearch
Analyzing customertransactional records and legal documentation
Reviewing corporate andlegal structures of clients’ customer base
Collaborating with teamlead and quality control team to ensure your work meets quality standards
To qualifyfor the role you must have
A bachelor’s degree inliberal arts, including but not limited to Political Science, English, Pre-Lawprograms, or International Studies with a strong academic record
Previous professionalexperience preferred (e.g., internship, externship)
Strong writing skillsand ability to think analytically
Proficiency inMicrosoft Office Suite (Excel, Word, Outlook, PowerPoint, Access and/or SharePoint)and willingness to learn firm and client specific technologies
Willingness to learnthe scope and application of AML/Bank Secrecy Act (BSA) and Sanctionsregulations and expectations in a business environment.
Ideally,you’ll also have
Flexibility,as well as work in excess of standard hours when necessary to meet a clientdeadlines.
What we lookforWe’re
interested in flexible professionals who have the ability to work on a number
of projects over time, and easily switch gears to work with other clients when
required. You’ll also need excellent organizational skills, and a proven record
of meeting deadlines. If you’re ready to make a huge impact by working on
sensitive and extremely important tasks, this role is for you.Whatworking at EY offersWe
offer a competitive compensation package where you’ll be
rewarded based on your performance and recognized for the value you bring to
our business. In addition, our Total Rewards package includes medical and
dental coverage, pension and 401(k) plans, a minimum of 18 days of paid time
off plus 12 observed holidays and a range of programs and benefits designed to
support your physical, financial and social well-being.Plus, we offer:
Supportand coaching from some of the most engaging colleagues in the profession
Opportunitiesto develop new skills and progress in your career
Gainedflexibility through two-way communication and commitment with your engagementteams
About EYAs a global leader in assurance, tax, strategy
and transaction services and consulting services, we hire and develop the most
passionate people in their field to help build a better working world. This
starts with a culture that believes in giving you the training, opportunities
and creative freedom to make things better. So that whenever you join, however
long you stay, the exceptional EY experience lasts a lifetime.If you can confidently demonstrate that youmeet the criteria above, please contact us as soon as possible.Make your mark. Apply todayEY
provides equal employment opportunities to applicants and employees without
regard to race, color, religion, age, sex, sexual orientation, gender
identity/expression, national origin, protected veteran status, disability
status, or any other legally protected basis, in accordance with applicable
law.
Vacancy caducado!