Join a global leader in assurance, tax, transaction, and advisory services, fostering a culture of passion, continuous learning, and career growth. At EY, we focus on developing your potential and providing fulfilling experiences to help you become your best professional self. This role is part of the National ASU - Forensics team, dedicated to helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges through robust compliance programs.

The National team comprises sector-agnostic specialists offering a well-rounded experience across various industries. Within ASU - Forensics, we empower companies to safeguard their financial and brand reputations by enhancing governance, controls, and data insights. Our integrated approach ensures integrity at the heart of compliance, building trust and confidence in capital markets worldwide.

Develop a strong understanding of transaction monitoring processes, including identifying and reviewing suspicious activity patterns. Manage alerts and cases effectively, with the ability to triage, investigate, and document findings accurately. Apply working knowledge of KYC, customer due diligence, and periodic screening procedures. Gain exposure to sanctions screening workflows, including watchlist matching and alert disposition. Utilize consulting and analytical skills to support forensic investigations and compliance reviews with precision and accuracy.

To excel in this role, you must possess practical skills in Data Engineering (4+ years), Data Analysis (2+ years), Financial Analysis (3+ years), and Business Intelligence (3+ years). A Bachelor of Science in Physics is required, alongside advanced degrees such as Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, or Master of Commerce. We seek individuals with a collaborative approach, able to deliver insightful solutions to complex problems across client departments while adhering to commercial and legal requirements. Adaptability, creativity, and a positive, mindful attitude are essential.