Jobs at EY

EYBengaluru, Karnataka, Indiaon-site

Conduct complex cryptocurrency transaction investigations, analyze customer and blockchain activity, document findings, and escalate suspicious activity through internal reporting and SAR processes. Support AML complian…

EYBengaluru, Karnataka, Indiaon-site

Investigate crypto transactions and customer activity to identify fraud and financial crime, trace fund flows using blockchain analytics, and document findings for escalations and Suspicious Activity Reports. Support AM…

EYBangalore East, Karnataka, Indiaon-site

The analyst will conduct crypto fraud and transaction investigations, including tracing fund flows and identifying illicit activity using blockchain analytics tools. They will also support financial crime compliance pro…

EYBangalore East, Karnataka, Indiaon-site

The Senior Analyst will lead financial crime and fraud prevention initiatives, including conducting complex cryptocurrency investigations and overseeing AML compliance programs. They will also coordinate project activit…

EYHamburg, Germanyon-site

Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize business models and compliance processes. Develop compli…

EYDüsseldorf, North Rhine-Westphalia, Germanyon-site

Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead multidisciplinary projects to transform and digitize compliance processes. Develop client p…

EYMünchen, Brandenburg, Germanyon-site

Advise banks, financial services firms, and asset managers on capital markets compliance and crypto asset regulations, and lead projects to transform and digitize compliance processes. Develop client proposals and regul…

EYLondonon-site

The manager will lead investigations and compliance projects related to crypto assets while supervising and developing junior team members. They are responsible for maintaining client relationships and ensuring project…

EYEschborn, Hesse, Germanyon-site

Advise financial institutions on capital market compliance and crypto asset regulations while leading multidisciplinary digital transformation projects. Develop risk strategies and control systems using innovative techn…

EYBerlinon-site

Advise financial institutions on capital market compliance and crypto asset regulations while developing risk strategies and control systems. Lead multidisciplinary projects to digitize compliance processes using AI, ma…