Senior Consultant - Forensics - ASU - Investigations & Compliance

EY; Gurugram District; Presencial; INR 1.800.000 - 3.200.000; Jornada completa

Descripción de la vacante

EY in Gurgaon seeks a Senior Consultant - Forensics - Investigations & Compliance to support AML, sanctions screening and KYC reviews. You will conduct forensic analyses, manage end-to-end investigations, coordinate small teams, and leverage data insights to identify risks.

The role requires collaboration across client departments, adherence to regulatory requirements, and delivering practical, defensible solutions under tight timelines.

Formación

• AML, sanctions screening and KYC due diligence experience for investigations.
• Ability to analyze data and assess financial crime risks.
• Bachelor's degree required; 5+ years in due diligence and investigations.

Responsabilidades

• Lead end-to-end investigations and reviews, ensuring timely, high-quality outcomes.
• Coordinate small teams across forensic and compliance assignments.
• Utilize databases to collect, analyze and validate case information.

Conocimientos

AML & sanctions expertise

KYC due diligence

Forensics investigations

Project management

Data analysis

Educación

Bachelor's degree

Herramientas

Databases

Case management tools

Descripción del empleo

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 its your career and Its 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

Senior 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

• Strong expertise in AML, sanctions screening, and KYC due diligence to support complex investigations and compliance reviews. Ability to conduct forensic analysis and assess financial crime risks across varied client engagements. Proficient in using databases and related tools to gather, analyze, and validate case-related information. Experience in managing projects end to end, ensuring timely execution and quality delivery of investigation workstreams. Capability to coordinate and oversee small teams within forensic and compliance assignments, maintaining analytical rigor and accuracy.

What we look for

To qualify for the role you must have

• Bachelors

Experience

• Due Diligence (5+ years)

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.