Job Summary

The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Bangalore

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence

- Strong understanding of transaction monitoring processes, including identification and review of suspicious activity patterns. Hands-on experience in alert and case management, with ability to triage, investigate,



and document cases accurately. Working knowledge of KYC procedures, customer due diligence, and periodic screening requirements. Exposure to sanctions screening workflows, including watchlist matching, escalation, and dispositioning of alerts. Solid consulting and analytical skills to support forensic investigations and compliance reviews with precision.

Qualifications

- Bachelor of Science in Physics
- Master of Technology in Civil Engineering
- PhD in Management
- Master of Business Administration
- Master of Commerce

Experience

- Data Engineering (4+ years)
- Data Analysis (2+ years)
- Financial Analysis (3+ years)
- Business Intelligence (3+ years)

What we look for

People with the ability to work in a cooperative 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Project Analyst - Forensics - National - ASU (Bengaluru)
🏢 EY
📍 Bengaluru