Project Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore EY

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a Project Consultant in the Forensics - Investigations & Compliance team at EY, your role will involve analyzing alerts generated by TM systems, conducting investigative research, and liaising with internal stakeholders to resolve alerts. You will be responsible for maintaining accurate documentation of investigations, assisting with system tuning, and staying updated on regulatory developments to contribute to internal policies and procedures. Additionally, you may assist in quality assurance and peer reviews for accuracy and consistency of investigations. To excel in this role, you must apply your knowledge of AML typologies and red flags to assess risk for the alert generated. You should also be adept at monitoring financial transactions using AML transaction monitoring systems to identify potentially suspicious activity. Moreover, your ability to draft detailed narratives for alert closure, Suspicious Activity Reports (SARs), or equivalent, supported by clear evidence, will be crucial. Qualifications for this position include being a graduate or post-graduate with 2 to 5 years of experience. We are looking for individuals with good presentation and communication skills, who are proactive, team-oriented, and possess technical excellence in transaction monitoring. At EY, we value inclusivity and strive to maintain a balance that enables us to deliver excellent client service while supporting our employees" career growth and well-being. If you are someone who can work collaboratively, solve problems effectively, and bring a positive, agile, and creative approach to your work, we encourage you to apply and join us in building a better working world. Apply now to be a part of our team.,

Posted 2 weeks ago

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