Join EY's Forensics and Integrity Services team as an Associate Consultant in our National Investigations & Compliance division. You will be instrumental in helping organizations safeguard their reputation, navigate regulatory challenges, and build stakeholder trust through ethical practices and robust compliance programs. This role offers a dynamic environment to contribute to diverse client projects across various industries, focusing on integrity, dispute resolution, and risk management.

Your responsibilities will include developing a working knowledge of AML principles, transaction monitoring techniques, and the identification of suspicious activities. You will be expected to apply your analytical skills to investigate facts, resolve disputes, and assist clients in managing complex regulatory challenges. Contributing to enhancements in governance, controls, and data insights will be key, alongside implementing effective compliance program designs.

We are seeking individuals with a Master of Business Administration (MBA) and a minimum of 3 years of experience in Business Analysis. The ideal candidate possesses a practical approach to problem-solving, can deliver insightful solutions, and thrives in a collaborative environment. We value agility, curiosity, mindfulness, and adaptability. A commitment to maintaining commercial and legal requirements while providing exceptional client service is essential.