Job highlights

- Bachelor's degree with 5+ years in Due Diligence, expertise in AML, sanctions screening, KYC due diligence, and forensic analysis
- Conduct complex investigations and compliance reviews, manage projects end to end, coordinate small teams, and analyze financial crime risks

Job Summary As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become.

We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The prospect : Senior Consultant-National-Forensics-ASU - Forensics - Investigations Compliance - Gurgaon

National : 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 expertise in AML, sanctions screening, and KYC due diligence to support complex investigations and compliance reviews. Ability to conduct forensic analysis and assess financial crime risks across varied client engagements. Proficient in using databases and related tools to gather, analyze, and validate case-related information. Experience in managing projects end to end, ensuring timely execution and quality delivery of investigation workstreams. Capability to coordinate and oversee small teams within forensic and compliance assignments, maintaining analytical rigor and accuracy.

What we look for To qualify for the role you must have

- Bachelors

Experience

- Due Diligence (5+ years)

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 Consultant - Forensics - ASU - Investigations & Compliance (Gurugram)
🏢 EY
📍 Gurugram