Business Operations Associate Analyst

Company: EY
Location: Alpharetta
Posted on: May 8, 2022

Job Description:

**What if your career could have a lasting impact on you, and on the world?**

Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you'll develop the skillsets you need to stay relevant today and in the future - all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

**The exceptional EY experience. It's yours to build.**

**The opportunity: your next adventure awaits**

Regulatory Compliance (RegC) sits within Financial Services Risk Management (FSRM). It 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.

As an Associate Analyst, you'll work at one of our Service Delivery Centers (SDCs) located in Jacksonville, FL, or San Antonio, TX. Here, you'll be part of a highly collaborative team where you'll quickly learn on-the-job skills to achieve your career ambitions while helping us develop new and exciting opportunities within the business. You'll participate in project teams of all sizes, assessing or collecting customer information or reviewing transactions to identify unusual or potentially suspicious activity. This could also include researching and evaluating the suspicious activity you previously identified. You'll also need to effectively document the results of your analysis.

Due to this level of work, you'll need to be detail-oriented, analytical, and follow written procedures closely.

**Your key responsibilities**

- Providing core due diligence and investigative research on client projects and preparing final written documentation supporting the findings
- Collecting and assessing client information and leveraging third-party sources to conduct research
- Analyzing customer transactional records and legal documentation
- Reviewing corporate and legal structures of clients' customer base
- Collaborating with team lead and quality control team to ensure your work meets quality standards

**What we look for**

- You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We're looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
- You are curious and purpose driven. We're looking for people who see opportunities instead of challenges, who ask better questions to seek better answers that build a better working world.
- You are inclusive. We're looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.

**Qualifications.**

- A bachelor's degree in liberal arts, including but not limited to Political Science, English, Pre-Law programs, or International Studies with a strong academic record
- Previous professional experience preferred (e.g., internship, externship)
- Strong writing skills and ability to think analytically
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook, PowerPoint, Access and/or SharePoint) and willingness to learn firm and client specific technologies
- Willingness to learn the scope and application of AML/Bank Secrecy Act (BSA) and Sanctions regulations and expectations in a business environment.
- Flexibility to work in excess of standard hours when necessary to meet client deadlines.

**What's in it for you**

- Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
- Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds - both professionally and culturally.
- Bring out the best in yourself with continuous investment in your personal well-being and career development.
- Develop your own personal purpose and help us create a positive ripple effect on our teams, our business, clients and society - building a better working world, together.
- 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, and a wide range of paid time off options. Under our flexible vacation policy, you'll decide how much vacation time you need based on your own personal circumstances. You'll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.

**What you can expect**

- Our approach to hiring utilizes several different formats throughout the course of the recruiting process.
- In addition to speaking with our recruiters and client-serving professionals, we also leverage game-based assessments to assess your non-technical skills and attributes in a quick and engaging experience. This includes your collaboration style and your abilities to work with information and the use of pre-recorded video interviews (PRVI). PRVI technology provides a great opportunity for you to share more about your qualifications and interests, as well as to ask more specifics about EY and the role for which you are interviewing. It also provides you with the flexibility and convenience of completing at a time and place that works best for your schedule.
- Additional interviews may be in the form of a live interview, either via video or in-person.

Keywords: EY, Alpharetta , Business Operations Associate Analyst, Professions , Alpharetta, Georgia