Join a global leader in professional services, committed to fostering a culture of growth, innovation, and employee development. We are dedicated to building a better working world by empowering our people with the training, opportunities, and freedom to excel. At EY, we focus on your potential and believe your career is yours to build, offering fulfilling experiences to help you become your best professional self.

This role contributes to the National ASU team, focusing on Forensics, Investigations & Compliance. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach strengthens governance, controls, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Execute hands-on transaction monitoring to identify unusual patterns and potential financial crime risks. Conduct Know Your Customer (KYC) processes, including customer due diligence and verification checks. Perform sanction screening workflows and review cases to support compliance investigations. Analyze alerts, investigate exceptions, and meticulously document findings in a structured, audit-ready format.

Apply general consulting practices to forensic investigations and compliance support engagements. Collaborate effectively within a team environment, providing services across multiple client departments while adhering to commercial and legal requirements.

To be successful in this role, you will need practical experience in financial analysis (minimum 3 years) and business analysis (minimum 3 years). A Bachelor of Engineering degree is required. Additional desirable qualifications include a Certification in Data Analytics, PhD in Management, Master of Business Administration, Master of Commerce, or Master of Science in Data Science.

We seek individuals with the ability to work collaboratively and deliver insightful, practical solutions to complex problems. Agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity are key attributes we value in our team members.