Role & responsibilities
- Bachelor's /Masters degree in finance, accounting, economics, law, or a related field
- 1-6 years of work experience in Crypto Fraud & Transaction Investigations
- Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
- Positive understanding of SAR drafting and AML regulatory reporting.
- Strong analytical skills and the ability to interpret complex financial data
- Good understanding of banking industry, its products, and services
- Experience analysing financial/bank statements
- Experience in interpreting policy documents
- Willingness to work from office; 5 days a week
- Willingness to work on Indian Holidays as per client requirement
- Willingness to work in shifts, if required
Location -Bangalore only
Experience -1-7 years
📌 Crypto Investigator (Bengaluru)
🏢 EY
📍 Bengaluru