Join a global leader dedicated to building a better working world through exceptional talent and a culture of continuous growth. At EY, we foster an environment where your career is yours to build, offering limitless potential and fulfilling experiences to help you become your best professional self.

This role is within the National Forensics team, focusing on Investigations & Compliance. We empower organizations to protect their reputation by assisting them in investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights, safeguarding financial and brand reputations while building trust in capital markets worldwide.

Develop proficiency in transaction monitoring to detect unusual activity and financial crime risks. Manage alert triage and case handling within investigations and compliance workflows. Support Anti-Money Laundering (AML) compliance by applying strong knowledge of Know Your Customer (KYC) and sanction screening procedures. Analyze transaction patterns to identify and escalate suspicious cases according to established criteria. Apply general consulting skills to support forensic investigations and compliance initiatives.

To be considered for this role, candidates should possess a Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree. Essential experience includes a minimum of 3 years in Quality Assurance & Testing, Business Analysis, and Financial Analysis.

We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal mandates. A practical approach to solving complex issues and delivering insightful solutions is crucial. Successful candidates will be agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.