Join a leading global professional services organization dedicated to building a better working world. We are seeking passionate individuals to join our Forensics, Investigations & Compliance team in Bangalore. EY Forensic & Integrity Services helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We focus on enhancing governance, controls, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

As a Project Associate Consultant, you will be instrumental in enhancing our forensic investigation and compliance operations. Key responsibilities include proficiently managing transaction monitoring processes to detect financial crime risks, triaging alerts, and managing investigation cases. You will also apply your understanding of KYC and sanction screening procedures to support AML compliance, analyze transaction patterns, and escalate suspicious activities. General consulting capabilities will be applied to support forensic investigations.

To excel in this role, you should possess a Bachelor of Engineering, Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree. We require a minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis. Successful candidates demonstrate a collaborative approach to client service, possess a practical problem-solving mindset, and deliver insightful solutions. Agility, curiosity, and creativity are essential attributes for navigating complex challenges and delivering exceptional client service.