Join a global leader in assurance, tax, transaction, and advisory services as a Project Associate Consultant in Forensics. We foster a culture of growth, offering training, opportunities, and creative freedom to help you build your ideal career. At EY, we focus on your potential and provide motivating experiences to help you become your best professional self. This role is part of our National Forensics - Investigations & Compliance team in Bangalore, contributing to building trust and confidence in capital markets and economies worldwide.

Our Forensic & Integrity Services professionals help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We integrate enhancements in governance, controls, culture, and data insights to safeguard financial and brand reputations, putting integrity at the heart of compliance programs.

You will apply your expertise to transaction monitoring processes, identifying unusual activity and potential financial crime risks. This includes alert triage and managing cases within investigations and compliance workflows. A strong understanding of KYC and sanction screening procedures is essential to support AML compliance controls. You will analyze transaction patterns and escalate suspicious cases based on established review criteria. Additionally, you will leverage general consulting capabilities to support forensic investigations and compliance operations, delivering insightful and practical solutions to complex problems.

To qualify for this role, you should hold a Bachelor of Engineering in Electrical, Bachelor of Commerce, Master of Commerce, or Master of Business Administration. We require a minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis. We are seeking individuals with the ability to collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, agile, and creative approach to problem-solving is key. You should be curious, mindful, and able to maintain positive energy while adapting to challenges.