Join a global leader in assurance, tax, transaction, and advisory services. At EY, we foster a culture that empowers you with training, opportunities, and creative freedom, focusing on your growth and potential.

This role is within the National Forensics - Investigations & Compliance team, focusing on safeguarding and restoring financial and brand reputations for organizations. We assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, placing integrity at the core of compliance programs.

Demonstrate proficiency in transaction monitoring to identify unusual activity and financial crime risks, with experience in alert triage and case management. Possess a strong understanding of KYC and sanction screening procedures to support 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 qualify for this role, you need:

- A Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration. - A minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis.

We are seeking individuals who can collaborate effectively across client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, coupled with agility, curiosity, mindfulness, and creativity, is essential.