full-time
FinCrime - Compliance - Crypto Investigations - Staff
EY
- Employer
- EY
- Location
- Bangalore East, Karnataka, India
- Working pattern
- on-site
About the role
The analyst will conduct crypto fraud and transaction investigations, including blockchain analysis and SAR drafting to ensure compliance with AML and counter-terrorist financing regulations. They will also support the development of financial crime frameworks and leverage AI tools to enhance operational efficiency. Candidates must hold a bachelor's or master's degree in finance, accounting, economics, or law, along with 1-3 years of experience in crypto fraud investigations. Proficiency in blockchain analytics tools and a strong understanding of global financial crime compliance practices are required.