Forensics Consultant

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

Requisition Id : 1605378

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

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

Your key responsibilities

• Analyse alerts generated by TM systems, assess false positives, and escalate genuinely suspicious activity as per internal procedures.
• Conduct investigative research using internal databases, customer profiles, public records, and third-party tools.
• Liaise with internal stakeholders such as compliance officers, KYC teams, and relationship managers to resolve alerts.
• Maintain accurate and complete documentation of investigations for audit and regulatory review.
• Assist with system tuning, rule optimisation, and feedback loops to enhance monitoring effectiveness.
• Stay current on regulatory developments (e.g., FinCEN, OFAC, FATF) and contribute to updates in internal policies and procedures.
• May assist in quality assurance (QA) and peer reviews for accuracy and consistency of investigations.
• Apply knowledge of AML typologies (e.g., money laundering, terrorist financing, trade-based laundering) and red flags to assess risk for the alert generated.
• Apply knowledge of monitoring financial transactions using AML transaction monitoring systems to identify potentially suspicious activity (e.g., structuring, layering, fraud, sanctions violations).
• Apply knowledge of drafting detailed narratives for alert closure , Suspicious Activity Reports (SARs) or equivalent, supporting findings with clear evidence.

Technical Excellence

Transaction Monitoring

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 positive energy, while being adaptable and creative in their approach.