Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance
EY · mumbai, India
amldata analysisfinancial analysiscompliancerisk assessmenttransaction monitoringboth
Job Description
As an Associate Consultant in Forensics, you will monitor financial transactions using AML systems to identify suspicious activities. You will analyze alerts, draft reports, and apply knowledge of AML typologies to assess risks. The role requires collaboration across client departments to deliver practical solutions.
Qualifications
Bachelor of Technology in Computer Science or Bachelor of Computer Applications
Skills Required
- aml
- data analysis
- financial analysis
- compliance
- risk assessment
- transaction monitoring
Location
City: mumbai · Country: India