As a global leader in assurance, tax, transaction, and advisory services, EY is committed to building a better working world. We foster a culture that provides training, opportunities, and creative freedom, focusing on your professional growth and development.

The Forensics & Integrity Services team helps organizations protect their reputation and restore enterprise value. We assist clients and legal counsel in investigating facts, resolving disputes, and managing regulatory challenges by embedding integrity into compliance programs to mitigate ethical and reputational risks.

Our integrated approach enhances governance, controls, culture, and data insights, supporting organizations in safeguarding and restoring their financial and brand reputations. We aim to build trust and confidence in capital markets and economies worldwide.

Apply expertise in transaction monitoring to identify unusual activity and potential financial crime risks.

Manage alert triage and case management within investigations and compliance workflows.

Utilize strong knowledge of KYC and sanction screening procedures to support AML compliance.

Analyze transaction patterns and escalate suspicious cases according to established criteria.

Employ general consulting capabilities to support forensic investigations and compliance operations.

To qualify for this role, you must possess the following qualifications and experience:

Qualifications: - Bachelor of Engineering in Electrical - Bachelor of Commerce - Master of Commerce - Master of Business Administration

Experience: - Quality Assurance & Testing (3+ years) - Business Analysis (3+ years) - Financial Analysis (3+ years)

We are seeking individuals with a collaborative approach, capable of delivering services across multiple client departments while adhering to commercial and legal requirements. You should possess a practical problem-solving ability, delivering insightful and actionable solutions. Ideal candidates are agile, curious, mindful, and adaptable, maintaining positive energy and a creative mindset.