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Associate Consultant - Forensics (Investigations & Compliance, AML)

EYGurugram, Haryana• India3h ago
onsitefull-timemid
1 views1 applicants
💼 Competitive Salary

Job Description

EY's Forensics, Investigations & Compliance team in Gurugram is hiring an Associate Consultant. The role focuses on anti-money laundering work, so you will need a working knowledge of AML principles, transaction monitoring and how suspicious activity is identified, and you will apply it on client engagements across multiple client departments while following commercial and legal requirements. EY looks for people who take a practical approach to complex problems, work well in teams and adapt quickly. Requirements: an MBA and 3+ years of business analysis experience. The team works nationally across sectors.

Requirements

  • . EY looks for people who take a practical approach to complex problems, work well in teams and adapt quickly. Requirements: an MBA and 3+ years of business analysis experience. The team works nationally across sectors.

About EY

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