Service Delivery Center ‒ Regulatory Compliance Analyst at EY · San Antonio, TX · Joined
E
Service Delivery Center ‒ Regulatory Compliance Analyst
EY · San Antonio, TX · Just now · 0 applicants
NewOn-siteFull-timeJunior
Pay
$45k–$92kListed
Workplace
On-site
Job type
Full-time
Level
Junior
Team: Service Delivery Center · Source: jobright · Posted by joined-scrapper
About the role
EY is hiring a Regulatory Compliance Analyst in its Service Delivery Center to support financial services clients with regulatory adherence and financial crimes compliance. The role focuses on reviewing customer information, transactions, and documentation in a metrics-driven production environment.
What you’ll do
Assess customer information
Review transactions and documentation
Validate regulatory adherence
Support financial crimes compliance engagements
Identify opportunities for process improvement
What you’ll need
1+ years of financial services operational management experience
Degree in business or related discipline
Strong attention to detail in time-sensitive, quality-driven work
Effective written and verbal communication skills
Understanding of financial products and services
Experience with payment operations, transaction monitoring, KYC, or sanctions screening
Original job description
EY is hiring a Regulatory Compliance Analyst to support financial services clients through its Service Delivery Center. The role involves assessing customer information, reviewing transactions and documentation, validating regulatory adherence, and supporting financial crimes compliance engagements.Minimum of 1 years of work experience related to…