As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to building a better working world. We foster a culture of growth, offering training, opportunities, and creative freedom to help you realize your full potential and build a fulfilling career.

This Project Analyst role within the National Forensics Investigations & Compliance team in Bangalore focuses on safeguarding and restoring enterprise and financial reputations. We assist organizations in navigating complex investigations, dispute resolutions, and regulatory challenges by implementing robust compliance programs and enhancing governance and controls.

Key responsibilities include developing technical expertise in transaction monitoring to identify financial crime risks and patterns. You will leverage working knowledge of KYC processes, including customer due diligence and verification, and gain familiarity with sanction screening workflows. The role requires analyzing alerts, investigating exceptions, and meticulously documenting findings in an audit-ready format, applying general consulting practices to forensic investigations and compliance support.

To excel in this role, candidates require a minimum of 3 years of experience in Financial Analysis and Business Analysis. Essential qualifications include a Bachelor of Engineering, along with a Certification in Data Analytics. Advanced degrees such as a PhD in Management, Master of Business Administration, Master of Commerce, or Master of Science in Data Science are also highly valued.

We are seeking individuals who thrive in collaborative environments, capable of delivering services across diverse client departments while adhering to commercial and legal mandates. A practical, problem-solving approach to complex issues is crucial, along with the ability to provide insightful and actionable solutions. Ideal candidates are agile, curious, mindful, adaptable, and creative, possessing the drive to maintain positive energy.