Project Associate Consultant - Forensics and Compliance

Ernst & Young LLP ( EY India ); Bengaluru; On-site; INR 800,000 - 1,200,000; Full time

Job summary

Ernst & Young LLP ( EY India ) in Bengaluru is seeking a Project Associate Consultant-Forensics-Investigations & Compliance to support transaction monitoring, case management, and AML controls. The role requires a practical approach to solving issues with analytics and collaboration across client teams.

The position emphasizes KYC, sanction screening, and forensic investigations, with opportunities to apply general consulting capabilities in investigations and compliance operations within EY's

Qualifications

• 3+ years of Quality Assurance & Testing experience.
• Background in Business Analysis and Financial Analysis.
• Experience with investigations and compliance workflows is a plus.

Responsibilities

• Proficient in transaction monitoring to detect financial crime risks.
• Experienced in alert triage and case management within investigations and compliance workflows.
• Strong understanding of KYC and sanction screening procedures to support AML controls.
• Able to analyze transaction patterns and elevate suspicious cases based on review criteria.
• Skilled in applying consulting capabilities to support forensic investigations and compliance operations.

Skills

QA & Testing

Business Analysis

Financial Analysis

AML Knowledge

Education

Bachelor of Engineering (Electrical)

Bachelor of Commerce

Master of Commerce

Master of Business Administration

Job description

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

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 it’s your career and ‘It’s 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.

Your key responsibilities

• Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks.
• Experienced in alert triage and case management within investigations and compliance workflows.
• Strong understanding of KYC and sanction screening procedures to support AML compliance controls.
• Able to analyze transaction patterns and elevate suspicious cases based on established review criteria.
• Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.

Skills and attributes

• Bachelor of Engineering in Electrical
• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration
• Quality Assurance & Testing (3+ years)
• Business Analysis (3+ years)
• Financial 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.