Join EY's Global Managed Services Delivery team to shape the future of financial crime compliance within the cryptocurrency space. This role offers a unique opportunity to leverage your expertise in blockchain analytics and financial crime risk management to protect clients and enhance regulatory adherence. Become part of a global network dedicated to building a better working world through trust, innovation, and exceptional client service.

Spearhead complex cryptocurrency investigations, analyzing transactions and customer behavior to identify illicit activities. Develop and document clear compliance processes, lead training initiatives, and mentor junior analysts. Enhance AML processes and systems, manage project activities, and provide advisory support. Identify and implement AI and automation solutions to improve financial crime compliance operations. Coordinate with internal stakeholders and apply a solution-based approach to problem-solving.

Possess a Bachelor's or Master's degree in finance, accounting, economics, or a related field, with 4-8 years of experience in financial crime risk management, particularly within banking and financial services. Proven experience in cryptocurrency fraud and transaction investigations, including proficiency with blockchain analytics tools. Strong understanding of SAR drafting, AML regulatory reporting, and banking industry practices. Familiarity with Generative AI and prompt engineering is essential. Must be willing to work onsite 5 days a week, including Indian holidays and shifts if required, with a readiness for travel.