Associate Consultant - Forensic Investigations and Compliance

EY; Gurugram District; On-site; INR 800,000 - 1,400,000; Full time

Benefits offered by this job

Career journey

Skills development

Inclusive culture

Job summary

EY India, based in Gurugram, seeks an Associate Consultant - Forensics - Investigations & Compliance for national operations. The role emphasizes AML principles, transaction monitoring, and identifying suspicious activity to help organizations protect regulatory and reputational integrity.

You will collaborate with client teams, apply practical problem solving, and deliver actionable, compliant findings. Requires MBA and 3+ years in business analysis or related consulting work.

Qualifications

• MBA required with strong analytical and leadership skills.
• Experience in business analysis (3+ years).

Responsibilities

• Apply AML principles and compliance standards in investigations.
• Monitor transactions to identify suspicious activity.
• Collaborate with clients and internal teams to resolve regulatory challenges.

Skills

AML principles

Transaction monitoring

Suspicious activity identification

Education

MBA

Job description

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

Gurgao Requisition id: 1752953

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 Working knowledge of AML principles, transaction monitoring, and suspicious activity identification.

Skills and attributes

• To qualify for the role you must have Qualification Master of Business Administration
• Experience Business Analysis (3+ years)

What we look for

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.

What we offer

• Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors.
• Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries.
• As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people.
• At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.
• EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.

Experience Level Mid Level