Join a global leader in assurance, tax, transaction, and advisory services, dedicated to building a better working world. We foster a culture of growth, offering unparalleled training, opportunities, and creative freedom. At EY, we believe in your potential and are committed to providing motivating experiences to help you achieve your professional best. This role is part of our National team, comprised of sector-agnostic professionals working across diverse industries for a comprehensive experience.

The Forensics, Investigations & Compliance team helps organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We embed integrity into compliance programs to mitigate ethical and reputational risks, offering an integrated approach from enhancing existing controls to full organizational design and implementation.

Leverage in-depth knowledge of Anti-Money Laundering (AML) regulations and compliance frameworks, particularly for Non-Banking Financial Companies (NBFCs). Conduct compliance monitoring and risk assessments to ensure adherence to regulatory mandates. Develop and implement robust compliance testing methodologies to identify areas for improvement. Analyze complex financial transactions to identify potential red flags, providing strategic consulting to enhance client AML practices and compliance programs.

A Bachelor of Commerce degree is required. A minimum of 2 years of experience in frontend development is also noted. We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach is essential, delivering insightful and practical solutions. Candidates should be agile, curious, mindful, adaptable, and creative, maintaining positive energy throughout their work.