BENGALURU · FULLTIME
Project Associate Consultant - Investigations and Compliance
Ernst Young
Bengaluru · onsite · Posted 4d ago
Sourced from
Undisclosed3–8 yrsfulltimeBengaluru
Your match
?
Sign in to see your match score, skill gaps & tailored resume.
Section · 01
About this role
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 escalate suspicious cases based on established review criteria. Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.
- Bachelor of Engineering in Electrical
- Bachelor of Commerce
- Master of Commerce
- Master of Business Administration
- Quality Assurance & Testing (3+ years)
- Business Analysis (3+ years)
- Financial Analysis (3+ 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.
Sourced from naukri
Let the agent run this one for you.
Tailored resume, auto-apply, and referral lookup — in under 2 minutes.
Section · 02
Skills
legal counselAgileFinancial crimecounselForensicscase managementforensic investigationsBusiness Analysisaml complianceCapital MarketsoperationsAdministrationLegalfinancial analysisAmlcomplianceKYC
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
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.
Industries
Management Consulting
Employee ratings
10 reviews
3.4/ 5
Culture
1.9
Career growth
2.3
Work-life
2.5
Employees rate it well for
Job Security36Skill Development35
Find them on