Join a leading global professional services firm dedicated to building a better working world. We foster a culture of continuous learning, offering unparalleled training, opportunities, and creative freedom. At EY, we invest in your growth, recognizing that your career is yours to build, with limitless potential and fulfilling experiences to help you become your best professional self.

This role is within the National Forensics, Investigations & Compliance team, a sector-agnostic group that provides well-rounded experience across various industries. We specialize in helping organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our focus is on integrity, compliance, and safeguarding financial and brand reputations.

Develop expertise in transaction monitoring to identify unusual activity and potential financial crime risks. Manage alert triage and case management within investigations and compliance workflows. Support Anti-Money Laundering (AML) compliance controls through strong knowledge of Know Your Customer (KYC) and sanction screening procedures. Analyze transaction patterns and escalate suspicious cases according to established review criteria. Apply general consulting skills to forensic investigations and compliance operations.

Collaborate effectively across multiple client departments, adhering to commercial and legal requirements. Adopt a practical approach to problem-solving, delivering insightful and actionable solutions for complex issues.

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

Demonstrated experience of 3+ years in Quality Assurance & Testing, Business Analysis, and Financial Analysis is essential.

Candidates should possess the ability to work collaboratively, provide services across diverse client departments, and respect commercial and legal mandates. A practical mindset for problem-solving, agility, curiosity, and adaptability are highly valued.