Join a global leader in professional services, dedicated to building a better working world. We foster a culture that champions training, opportunities, and creative freedom, focusing on your professional growth and potential.

This role within EY's Forensic & Integrity Services team plays a crucial part in safeguarding and restoring enterprise and financial reputations. We help organizations navigate investigations, resolve disputes, and manage regulatory challenges by putting integrity at the core of their compliance programs.

Conduct comprehensive forensic analyses and assess financial crime risks across diverse client engagements. Utilize databases and specialized tools for efficient data gathering, analysis, and validation of case-related information. Manage projects from inception to completion, ensuring the timely and high-quality delivery of investigation workstreams.

Lead and coordinate small teams within forensic and compliance assignments, maintaining rigorous analytical standards and accuracy. Provide strong expertise in AML, sanctions screening, and KYC due diligence to support complex investigations and compliance reviews.

A Bachelor's degree is required for this role. Candidates must possess a minimum of 5 years of experience in Due Diligence.

We seek individuals who thrive in collaborative environments, adept at serving multiple client departments while adhering to commercial and legal mandates. A practical problem-solving approach, delivering insightful and actionable solutions, is essential. We value agility, curiosity, mindfulness, sustained positive energy, adaptability, and creativity in our team members.