EY is a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of continuous learning, offering opportunities and creative freedom to help you grow into your best professional self. As a Project Analyst within our National ASU Forensics - Investigations & Compliance team in Bangalore, you will contribute to safeguarding and restoring client reputations.

Our Forensic & Integrity Services professionals help organizations protect their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on enhancing governance, controls, and data insights to help companies manage ethical and reputational risks, thereby building trust in capital markets worldwide.

Key responsibilities include developing a strong understanding of transaction monitoring processes, identifying and reviewing suspicious activity patterns. You will manage alerts and cases, accurately investigating and documenting them. A working knowledge of KYC procedures, customer due diligence, and periodic screening is essential. Experience with sanctions screening workflows, including watchlist matching and alert dispositioning, is also required. Your role will involve applying strong consulting and analytical skills to support forensic investigations and compliance reviews.

To qualify for this role, you must possess a Bachelor of Science in Physics. Advanced degrees are also considered, including Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, or Master of Commerce. Required experience includes 4+ years in Data Engineering, 2+ years in Data Analysis, 3+ years in Financial Analysis, and 3+ years in Business Intelligence.

We seek individuals with the ability to collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach to complex issues, delivering insightful solutions, is crucial. Ideal candidates are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.