Join a global leader in assurance, tax, transaction, and advisory services, dedicated to cultivating a culture of growth and innovation. At EY, we focus on your potential and provide opportunities to help you become your best professional self. This role is within the National Forensics - Investigations & Compliance team, supporting organizations in protecting their reputation and navigating complex regulatory challenges.

The Forensic & Integrity Services team assists companies and legal counsel in investigating facts, resolving disputes, and managing regulatory issues. We integrate enhancements into governance, controls, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Drive technical excellence by performing proficient transaction monitoring to identify unusual activity and financial crime risks. Manage alert triage and case management within investigations and compliance workflows. Ensure strong adherence to KYC and sanction screening procedures for AML compliance. Analyze transaction patterns and escalate suspicious cases based on established review criteria. Apply general consulting capabilities to support forensic investigations and compliance operations.

To excel in this role, you need a minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis. A Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration degree is required.

You should possess the ability to collaborate effectively across multiple client departments, adhering to commercial and legal requirements. A practical, problem-solving approach to deliver insightful solutions is essential. We seek individuals who are agile, curious, mindful, adaptable, and creative.