. Job Description: Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior The Compliance team at EY GDS partners... in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: AML transaction monitoring SAR...
. Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY... and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. Experience in Crypto compliance...