Become a key player in EY's Forensic Investigations & Compliance team as a Project Analyst in Bangalore. This role is integral to safeguarding organizational reputations and building stakeholder trust through rigorous analysis and compliance services. Contribute to a global leader committed to fostering talent and providing exceptional career development opportunities.

This position within the National ASU Forensics team focuses on critical areas like investigations, integrity programs, and risk management. You'll work across diverse sectors, applying a well-rounded approach to complex challenges and helping clients maintain their ethical and financial standing.

Drive technical excellence by thoroughly understanding transaction monitoring processes and identifying suspicious activity patterns. Manage alerts and cases from triage through investigation and accurate documentation. Apply working knowledge of KYC, customer due diligence, and periodic screening requirements. Engage in sanctions screening workflows, including watchlist matching and alert dispositioning.

Utilize strong consulting and analytical skills to deliver precise forensic investigations and compliance reviews. Collaborate effectively within a team environment to provide services across multiple client departments, adhering strictly to commercial and legal mandates.

A Bachelor of Science in Physics is required, complemented by advanced education in fields such as Master of Technology, PhD in Management, Master of Business Administration, or Master of Commerce. Significant experience is necessary, including 4+ years in Data Engineering, 2+ years in Data Analysis, 3+ years in Financial Analysis, and 3+ years in Business Intelligence.

Ideal candidates possess strong problem-solving abilities, a practical approach to complex issues, and the capacity to deliver insightful, actionable solutions. We seek individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.