Join a global leader in professional services and contribute to building a better working world. EY fosters a culture of continuous learning, providing ample opportunities for professional growth and creative freedom. We focus on your development, empowering you to shape a fulfilling career path.

This role within the National ASU - Forensics team in Bangalore focuses on protecting and restoring enterprise reputation for clients. You will work with organizations and legal counsel to investigate facts, resolve disputes, and navigate regulatory challenges, emphasizing integrity in compliance programs.

Develop a strong understanding of transaction monitoring processes, including identifying and analyzing suspicious activity patterns. Manage alerts and cases from triage through investigation and accurate documentation. Apply working knowledge of KYC procedures, customer due diligence, and periodic screening. Gain exposure to sanctions screening workflows, handling watchlist matching, escalations, and alert dispositions. Utilize consulting and analytical skills to support forensic investigations and compliance reviews effectively.

To excel in this role, candidates should possess a minimum of 2 years of experience in Data Analysis and Financial Analysis, along with 3 years in Business Intelligence. While 4+ years in Data Engineering is preferred, core strengths in these areas are crucial. A Bachelor of Science in Physics is listed as a qualification, alongside advanced degrees such as Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, and Master of Commerce. We seek individuals with excellent collaborative abilities, a practical approach to problem-solving, and the capacity to deliver insightful solutions. Adaptability, creativity, and sustained positive energy are key attributes.