Embark on a rewarding career as a Project Associate Consultant specializing in Forensics and Investigations & Compliance. This role offers the chance to contribute to a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering you to grow and shape your professional journey.

Join our National ASU team, working across diverse industries to gain a well-rounded experience. EY Forensic & Integrity Services professionals are dedicated to protecting and restoring enterprise and financial reputations by assisting organizations in navigating investigations, resolving disputes, and managing regulatory challenges. We champion integrity in compliance programs to mitigate ethical and reputational risks.

Demonstrate proficiency in transaction monitoring to identify unusual activities and potential financial crime risks. Effectively manage alert triage and case progression within investigations and compliance workflows. Possess a solid understanding of KYC and sanction screening procedures to bolster AML compliance controls. Analyze transaction patterns and escalate suspicious cases according to established review criteria. Apply general consulting skills to support forensic investigations and compliance operations, ensuring technical excellence in all engagements.

A Bachelor of Engineering, Bachelor of Commerce, Master of Commerce, or Master of Business Administration is required.

Essential experience includes: - Quality Assurance & Testing (3+ years) - Business Analysis (3+ years) - Financial Analysis (3+ years)

We seek collaborative individuals adept at providing services across multiple client departments while adhering to commercial and legal mandates. A practical problem-solving approach, delivering insightful solutions, and demonstrating agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity are key attributes for success in this role.