Your key responsibilities
Hands-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYC processes, including customer due diligence and verification checks. Familiarity with sanction screening workflows and case review procedures to support compliance investigations. Ability to analyze alerts, investigate exceptions, and document findings in a structured and audit-ready manner. Solid grounding in general consulting practices applied to forensic investigations and compliance support.
Skills and attributes To qualify for the role you must have
Bachelor of Engineering in Electrical
Certification in Data Analytics
PhD in Management
Master of Business Administration
Master of Commerce
Master of Science in Data Science
Experience
Financial Analysis (3+ years)
Business 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.
📌 Forensics Project Analyst Bengaluru (India)
🏢 EY
📍 India
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