Job Summary The chance: Senior Project Consultant-FS-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS - Hyderabad.

Responsibilities Technical Excellence

- Demonstrated experience of 5+ years in financial crime investigations, including identifying, analyzing, and documenting suspicious activity patterns.
- Strong capability in conducting enhanced due diligence reviews across high-risk customers, entities, and transactions.
- Proficient in applying risk-based investigative approaches to support process and control assessments within financial services.
- Hands-on experience in reviewing KYC/AML cases and escalating findings in line with regulatory and compliance requirements.
- Ability to assess control gaps and contribute to risk remediation efforts through structured investigative analysis.

Qualifications To qualify for the role you must have




- Bachelor of Business Administration
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration

Experience
- Financial Crime Investigations

What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

📌 Senior Project Consultant - Risk Process & Controls (Hyderabad)
🏢 EY
📍 Hyderabad