Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and growth, empowering you to build your ideal career. At EY, your potential is limitless. We offer motivating and fulfilling experiences to help you become your best professional self.

This role is part of the National ASU - Forensics, Investigations & Compliance team. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to safeguard financial and brand reputations worldwide.

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

We seek individuals with 4+ years of experience in Data Engineering, 2+ years in Data Analysis, and 3+ years in Financial Analysis and Business Intelligence. A practical approach to problem-solving and delivering insightful solutions is essential. Candidates should possess the ability to work collaboratively across departments, adhering to commercial and legal requirements. We value agility, curiosity, mindfulness, adaptability, and creativity. 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 highly desirable.