Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

3+ yrs Gurugram Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join a global leader in assurance, tax, transaction, and advisory services as a Senior Analyst in Forensics. We foster a culture that prioritizes training, opportunities, and creative freedom, focusing on your professional growth and helping you become your best self. This role is part of the National Forensics team, specializing in Investigations & Compliance, based in Gurgaon.

Responsibilities

Focus on technical excellence within Forensics, including expertise in AML, KYC, Private Remediation, and Sanction Checks. You will contribute to protecting and restoring enterprise and financial reputations by assisting organizations and legal counsel in investigations, dispute resolution, and managing regulatory challenges.

Qualifications

A Master of Business Administration (MBA) is required, along with a minimum of 3 years of experience in Business Analysis. We seek individuals who can collaborate effectively across client departments, possess a practical problem-solving approach, and deliver insightful solutions. Agility, curiosity, mindfulness, and adaptability are key attributes for success in this role.

Essential Skills

AMLKYCPrivate RemediationSanction ChecksBusiness Analysis

Highlights

  • Actively hiring

More Details

RoleSenior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
IndustryFinancial Services, Management Consulting
DepartmentBusiness Analysis, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon at EY | SkillMX | SkillMX