EYGurugram, Haryana, IndiaOn-siteFull-time3+ years
Listing expiry: 23 October 2026
About the role
Role Overview
EY's Forensic & Integrity Services team helps organizations protect and restore their enterprise and financial reputations. The team assists companies and their legal counsel with fact-finding investigations, dispute resolution, regulatory challenges, and compliance programs designed to manage ethical and reputational risks.
Key Responsibilities
- Apply working knowledge of anti-money laundering (AML) principles.
- Support transaction monitoring activities.
- Identify suspicious activities.
Qualifications & Experience
- Master of Business Administration (MBA).
- At least 3 years of experience in business analysis.
- Working knowledge of AML principles, transaction monitoring, and suspicious activity identification.
- Ability to collaborate across client departments while observing commercial and legal requirements.
- Practical problem-solving skills and the ability to develop insightful, workable solutions.
- Adaptability, curiosity, creativity, and the ability to maintain positive energy.
Additional Details
- The National team works across industries to provide broad sector exposure.
- The Forensics and Investigations & Compliance practice helps organizations address governance, controls, culture, data insights, and ethical and reputational risks.
- EY describes its workplace as inclusive and emphasizes learning, professional development, career growth, and employee wellbeing.