EY is a global leader in assurance, tax, transaction, and advisory services, committed to building a better working world. We foster a culture of training, opportunity, and creative freedom, focusing on your professional growth and potential.

This role as a Consultant in Forensics, Investigations & Compliance is part of our National team, working across various industries for a holistic experience. The Forensics & Integrity Services practice helps organizations safeguard their reputation, investigate facts, resolve disputes, and manage regulatory challenges by embedding integrity into compliance programs. We aim to restore and protect enterprise and financial reputations through an integrated approach, enhancing governance, controls, culture, and data insights.

Apply solid understanding of anti-money laundering (AML) regulatory frameworks, including FATF recommendations and relevant global/local requirements. Conduct hands-on customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients and entities. Identify suspicious activity patterns and typologies through proficient transaction monitoring. Utilize forensic data analysis to trace fund flows, detect red flags, and support financial crime investigations. Prepare suspicious activity reports (SARs/STRs) and contribute to designing or testing AML controls for compliance remediation.

Possess a Master of Business Administration (MBA) degree. Have a minimum of 3 years of experience in Business Analysis. Demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. Exhibit a practical, problem-solving approach with the capacity to deliver insightful and actionable solutions. Embrace an agile, curious, and mindful mindset, maintaining positive energy and adapting creatively to challenges.