EY is a global leader in assurance, tax, transaction, and advisory services. We cultivate a culture that fosters training, opportunities, and creative freedom, focusing on your professional growth and development. We believe your career is yours to build, offering fulfilling experiences to help you become your best professional self.

The National Forensics team within EY's Investigations & Compliance division is seeking a Project Analyst in Bangalore. This role contributes to safeguarding and restoring enterprise and financial reputations by assisting organizations and legal counsel in investigations, dispute resolution, and managing regulatory challenges. We integrate enhancements across governance, controls, culture, and data insights to manage ethical and reputational risks effectively.

This role involves a strong understanding of transaction monitoring processes, including identifying and reviewing suspicious activity patterns. You will gain hands-on experience in alert and case management, investigating and documenting cases accurately. Key responsibilities include working knowledge of KYC procedures, customer due diligence, and periodic screening. You will also be exposed to sanctions screening workflows, handling watchlist matching, escalations, and alert dispositioning. The position requires solid consulting and analytical skills to precisely support forensic investigations and compliance reviews.

To excel in this role, you should possess practical problem-solving abilities and a knack for delivering insightful, actionable solutions. We are looking for individuals who are agile, curious, mindful, and maintain positive energy. Adaptability and creativity are highly valued. Specific experience requirements include at least 4+ years in Data Engineering, 2+ years in Data Analysis, 3+ years in Financial Analysis, and 3+ years in Business Intelligence. A Bachelor of Science in Physics is required, with postgraduate qualifications in Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, or Master of Commerce being beneficial.