As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to fostering a culture of growth and innovation. We empower our people with the training, opportunities, and creative freedom needed to excel. At EY, we focus on your future potential, believing your career is yours to build, offering motivating experiences to help you become your best professional self.

The National Forensics team, part of Investigations & Compliance within ASU, plays a crucial role in safeguarding organizational reputations. We assist clients and their legal counsel in navigating disputes, regulatory challenges, and forensic investigations by focusing on integrity, compliance, and ethical behavior. Our integrated approach enhances governance, controls, and data insights to help companies protect and restore their financial and brand reputations, thereby building trust in global capital markets.

Deeply understand transaction monitoring processes, including the identification and review of suspicious activity patterns. Gain hands-on experience in alert and case management, effectively triaging, investigating, and documenting cases. Develop a working knowledge of KYC procedures, customer due diligence, and periodic screening requirements. Become familiar with sanctions screening workflows, including watchlist matching, escalation, and alert dispositioning. Apply strong consulting and analytical skills to precisely support forensic investigations and compliance reviews.

The role requires individuals with a strong understanding of transaction monitoring, alert management, and KYC procedures. Experience in data engineering (4+ years), data analysis (2+ years), financial analysis (3+ years), and business intelligence (3+ years) is essential. A practical and agile approach to problem-solving is key, along with the ability to work collaboratively across departments. Curiosity, mindfulness, and adaptability are highly valued attributes for success in this dynamic environment.