Primary responsibilities include conducting detailed financial crime investigations, analyzing complex financial transactions, identifying potential risks and anomalies, and supporting the development of financial crime prevention frameworks for clients across various industries.
Required experience includes a strong background in financial analysis, risk management, or financial crime detection, with proven analytical skills, proficiency in financial data analysis tools, and a deep understanding of regulatory compliance requirements in financial crime prevention.
EY offers a dynamic and challenging work environment with opportunities for professional growth, competitive compensation, access to global resources and training programs, and the chance to work with leading financial institutions on complex financial crime challenges.
