EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation through investigations and compliance
Job Summary
EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation through investigations and compliance.
The role requires analyzing alerts from transaction monitoring systems to identify suspicious activity such as structuring, layering, or fraud.
Candidates must possess a Bachelor of Technology in Computer Science or Bachelor of Computer Applications along with specific years of data and financial analysis experience.
Matching Summary
EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation through investigations and compliance.
Skills & Requirements
Must-have
AML transaction monitoring systems knowledge
Suspicious Activity Reports (SARs) drafting
Data analysis experience minimum 2 years
Financial analysis experience minimum 3 years
Knowledge of AML typologies and red flags
Nice-to-have
Collaborative work across multiple client departments