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

Requisition Id : 1605353

About EY

EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

For more information about our organization, please visit ey.com.

The opportunity : Project Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

(6 months Full Time Employment (Contractual Role- on the payroll of EY)

Your key responsibilities

• Monitor and review payment transactions in real time using screening tools to detect matches with Sanctions (OFAC, UN, EU, HM Treasury), Politically Exposed Persons (PEPs), and adverse media.
• Investigate payment alerts for potential sanctions or AML concerns and escalate true hits to Compliance or Financial Crime teams as per internal protocols.
• Ensure compliance with internal policies and external regulatory requirements concerning embargoed jurisdictions, dual-use goods, and sanctioned entities.
• Analyze payment message formats like SWIFT  to identify and resolve screening anomalies.
• Interpret and apply regulatory sanctions updates across relevant screening systems.
• Work collaboratively with internal stakeholders (Operations, Compliance, Technology) to resolve screening issues and implement control improvements.
• Maintain accurate documentation of decisions taken on alerts 
• Assist with periodic tuning and testing of screening tools to reduce false positives and maintain effectiveness.

Technical Excellence

Payment Screening

Skills and attributes

Good presentation skills, communication skills, aggressive at work, people friendly, and team player  

To qualify for the role you must have
Qualification :

Any Graduate/ Post Graduate

Experience: 

2 to 5 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 postivie energy, while being adaptable and creative in their approach. 

What we offer

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 whilst allowing our people to build their career 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 building a better working world. Apply now.