EY is a global leader in assurance, tax, transaction, and advisory services, fostering a culture of growth and opportunity. We are seeking passionate individuals to join our team and build a better working world. Our Forensics & Integrity Services professionals safeguard and restore enterprise and financial reputations by investigating facts, resolving disputes, and managing regulatory challenges. We help organizations enhance their compliance programs and manage ethical and reputational risks, contributing to trust in capital markets worldwide.

As a Project Associate Consultant in Forensics, you will be instrumental in transaction monitoring to detect financial crime risks and manage investigations. You will handle alert triage, case management, and support AML compliance through robust KYC and sanction screening procedures. Analyzing transaction patterns and escalating suspicious activities based on established criteria is key. You'll also apply general consulting skills to support forensic investigations and compliance operations.

Candidates should possess a Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration. A minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis is required. We seek individuals who can collaborate effectively across departments, possess a practical problem-solving approach, and deliver insightful solutions. Adaptability, creativity, curiosity, and sustained positive energy are essential attributes.