Project Associate Consultant - Forensics-National-ASU

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

Job summary

EY invites applications for the Project Associate - Investigations Compliance in Bengaluru. You will join EY Forensic Integrity Services to safeguard reputations and navigate regulatory challenges for clients across industries.

The role focuses on transaction monitoring, AML/KYC controls, and investigative support within a collaborative, fast-paced team. Relevant degrees (engineering, commerce, or MBA) and 3+ years in QA, business analysis or financial analysis are expected.

Qualifications

• Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks.
• Experience 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.
• Skills in applying general consulting capabilities to support forensic investigations and compliance operations.

Responsibilities

• Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks.
• Experience in alert triage and case management within investigations and compliance workflows.

Skills

Transaction monitoring

KYC procedures

AML controls

Investigations support

Compliance operations

Education

Bachelor of Engineering in Electrical

Bachelor of Commerce

Master of Commerce

Master of Business Administration

Job description

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 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.

The opportunity

Project Associate - Investigations Compliance - Bangalore

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

• 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.

To qualify for the role you must have

Qualification

• Bachelor of Engineering in Electrical
• Bachelor of Commerce
• Master of Commerce
• Master of Business Administration

Experience

• 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.