Join a global leader dedicated to building a better working world. At EY, we foster a culture of continuous learning, offering unparalleled training and creative freedom to help you become your best professional self. This role is part of the National ASU team, focusing on Forensics, Investigations & Compliance, and is based in Bangalore.

Our Forensics & Integrity Services professionals are vital in helping organizations maintain stakeholder trust by safeguarding their reputation, adhering to laws, and acting ethically. We assist clients and their legal counsel in navigating disputes, investigating facts, and managing regulatory challenges. Our integrated approach strengthens governance, controls, and data insights to protect and restore financial and brand reputations.

This role involves hands-on experience with transaction monitoring to detect unusual patterns and potential financial crime risks. You'll apply working knowledge of KYC processes, including customer due diligence and verification. Familiarity with sanction screening workflows and case review procedures is essential for supporting compliance investigations. Key duties include analyzing alerts, investigating exceptions, and meticulously documenting findings in an audit-ready format. A strong foundation in general consulting practices applied to forensic investigations and compliance is also expected.

To excel in this position, you should possess a Bachelor of Engineering (B.E.) degree, complemented by a Certification in Data Analytics. We also consider candidates with a PhD in Management, Master of Business Administration (MBA), Master of Commerce (M.Com.), or Master of Science in Data Science.

Candidates require a minimum of 3 years of experience in Financial Analysis and Business Analysis. We are looking for individuals who can collaborate effectively across client departments, adhering strictly to commercial and legal stipulations. A practical, problem-solving approach to complex issues, delivering insightful solutions, is crucial. Agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity are highly valued attributes.