Project Associate Consultant - Investigations and Compliance

EY; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

EY in Bangalore seeks a Project Associate Consultant-National-Forensics-ASU to support financial crime investigations and compliance programs. You will help detect financial crime and assist investigations in a fast-paced environment.

You will handle transaction monitoring, alert triage, and case management, applying KYC and sanction screening standards and analyzing transaction patterns to enable actionable insights.

Qualifications

• Proficient in transaction monitoring, alert triage and case management.
• Strong understanding of KYC and sanction screening procedures for AML compliance.
• Ability to analyze transaction patterns and support forensic investigations and compliance operations.

Responsibilities

• Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks.
• Alert triage and case management within investigations and compliance workflows.
• Apply general consulting capabilities to support forensic investigations and compliance operations.

Skills

Transaction Monitoring

AML/KYC

Case Management

Data Analysis

Forensics Investigations

Education

BE Electrical

BCom

MCom

MBA

Job description

Job Summary

The opportunity: Project Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

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 escape suspicious cases based on established review criteria. Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.

Qualifications

• 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.