BENGALURU · FULLTIME
Crypto Investigator
Ernst Young
Bengaluru · onsite · Posted 4d ago
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₹5.0L - ₹14.0L PA1–6 yrsfulltimeBengaluru
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Section · 01
About this role
Role & responsibilities
- Bachelor's /Masters degree in finance, accounting, economics, law, or a related field
- 1-6 years of work experience in Crypto Fraud & Transaction Investigations
- Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
- Good understanding of SAR drafting and AML regulatory reporting.
- Strong analytical skills and the ability to interpret complex financial data
- Good understanding of banking industry, its products, and services
- Experience analysing financial/bank statements
- Experience in interpreting policy documents
- Willingness to work from office; 5 days a week
- Willingness to work on Indian Holidays as per client requirement
- Willingness to work in shifts, if required
Location -Bangalore only
Experience -1-7 years
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Section · 02
Skills
Blockchain investigationsBlockchain transaction MonitoringCrypto AMLcrypto fraudBlockchaincrypto investigations
Section · Company
About Ernst & Young
Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
₹5L – ₹14L PA
This role
About
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
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Management Consulting
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