Associate Consultant - Forensics - Investigations & Compliance

EY; Gurugram District; On-site; INR 850,000 - 1,400,000; Full time

Job summary

EY is seeking an Associate Consultant-National-Forensics-ASU for the Gurgaon office. The role sits in Forensics - Investigations Compliance and focuses on governance, controls, and data insights to protect organizational reputation.

The role requires MBA and 3+ years in Business Analysis, with a collaborative, agile mindset and practical problem-solving skills to deliver compliant, insightful solutions across client teams.

Qualifications

• Experience in business analysis and process improvement.
• Ability to work across client departments and maintain ethical standards.

Responsibilities

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

Skills

AML principles

Transaction monitoring

Suspicious activity identification

Education

MBA

Job description

Job Summary

The opportunity: Associate 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

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

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.