Job Summary

The opportunity: Project Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

Responsibilities

- Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks. Experienced in alert triage and case management within investigations and compliance workflows. Strong understanding of KYC and sanction screening procedures to support AML compliance controls. Able to analyze transaction patterns and escalate suspicious cases based on established review criteria. Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.

Qualifications
- Bachelor of Engineering in Electrical
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration

Experience




- Quality Assurance & Testing (3+ years)
- Business Analysis (3+ years)
- Financial Analysis (3+ years)

What we look for

People with the ability to work in a team-oriented 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.

📌 Project Associate Consultant - Investigations and Compliance (Bengaluru)
🏢 EY
📍 Bengaluru