Project Analyst - Forensics - National - ASU

EY; Bengaluru; On-site; INR 600,000 - 1,000,000; Full time

Job summary

EY in Bangalore seeks a Project Analyst-National-Forensics-ASU for Forensics - Investigations Compliance. You will contribute to investigations, compliance reviews, and risk management across functions with a focus on integrity and regulatory adherence.

The role emphasizes hands-on handling of alerts, case management, and data-driven insights within EY’s Forensic Integrity Services. A strong analytical mindset and cross-functional collaboration are required.

Qualifications

• Experience with transaction monitoring and case triage processes.
• Ability to perform customer due diligence and ongoing screening.
• Exposure to sanctions screening workflows and watchlists.
• Strong analytical and consulting skills for investigations.
• Ability to document cases clearly and support compliance reviews.

Responsibilities

• Hands-on experience in alert and case management with accurate triage.
• Work with KYC, due diligence, and periodic screening requirements.
• Assist investigations and compliance reviews with precision.

Skills

Transaction monitoring

KYC procedures

Alert & case management

Sanctions screening

Forensic investigations

Education

Bachelor of Science in Physics

Master of Technology in Civil Engineering

PhD in Management

Master of Business Administration

Master of Commerce

Job description

Job Summary

The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Bangalore.

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 understanding of transaction monitoring processes, including identification and review of suspicious activity patterns. Hands-on experience in alert and case management, with ability to triage, investigate, and document cases accurately. Working knowledge of KYC procedures, customer due diligence, and periodic screening requirements. Exposure to sanctions screening workflows, including watchlist matching, escalation, and dispositioning of alerts. Solid consulting and analytical skills to support forensic investigations and compliance reviews with precision.

To qualify for the role you must have

• Bachelor of Science in Physics
• Master of Technology in Civil Engineering
• PhD in Management
• Master of Business Administration
• Master of Commerce

Experience

• Data Engineering (4+ years)
• Data Analysis (2+ years)
• Financial Analysis (3+ years)
• Business Intelligence (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.