Join a leading global firm dedicated to building a better working world. We foster a culture of growth, providing unparalleled training, opportunities, and creative freedom. At EY, your career is yours to build, with limitless potential and experiences designed to help you become your best professional self.

This role is part of the National ASU - Forensics - Investigations & Compliance team, focusing on protecting and restoring enterprise and financial reputations. We assist organizations and their legal counsel in navigating investigations, resolving disputes, and managing regulatory challenges by embedding integrity into compliance programs and mitigating ethical and reputational risks.

As a Project Associate Consultant, you will leverage your expertise in transaction monitoring to identify unusual activity and financial crime risks. You will manage alert triage and case lifecycles within investigations and compliance workflows.

Your role involves supporting AML compliance through strong knowledge of KYC and sanction screening procedures. You will analyze transaction patterns and escalate suspicious cases according to established review criteria, applying general consulting skills to forensic investigations and compliance operations.

We are seeking individuals with a Bachelor of Engineering, Bachelor of Commerce, Master of Commerce, or MBA qualification. The ideal candidate possesses 3+ years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis.

We value individuals who can collaborate effectively across client departments while adhering to commercial and legal standards. A practical, problem-solving approach to complex issues, delivering insightful solutions, is essential. We look for adaptable, creative, and curious professionals who maintain positive energy.