Forensics Consultant, Investigations & Compliance

Forensics Consultant, Investigations & Compliance at EY

As a global leader in assurance, tax, transaction and advisory services, EY hires and develops 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: Forensics Consultant, Investigations & Compliance

National comprises of sector agnostic teams working across industries for a well-rounded experience.

ASU - Forensics - Investigations & Compliance Overview

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

• Knowledge on monitoring financial transactions using AML transaction monitoring systems to identify potentially suspicious activity (e.g., structuring, layering, fraud, sanctions violations).
• Analyze alerts generated by TM systems, assess false positives, and escalate genuinely suspicious activity as per internal procedures.
• Knowledge on drafting detailed narratives for alert closure, Suspicious Activity Reports (SARs) or equivalent, supporting findings with clear evidence.
• Apply knowledge of AML typologies (e.g., money laundering, terrorist financing, trade-based laundering) and red flags to assess risk for the alert generated.
• Technical background and knowledge in AML / TM system implementation, scenario tuning or integration.

Skills and Attributes

Qualifications

• Bachelor of Computer Applications
• Bachelor of Technology in Computer Science

Experience

• Data Analysis (2+ 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. If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Join us in shaping the future with confidence. Apply Now.

Key skills/competency

• AML
• Transaction Monitoring
• Financial Analysis
• Investigations
• Compliance
• Risk Assessment
• SAR Drafting
• Data Analysis
• Regulatory Adherence
• Ethical Conduct