full-time
FinCrime-Compliance-Crypto Investigations-Senior
EY
- Employer
- EY
- Location
- Bengaluru, Karnataka, India
- Working pattern
- on-site
About the role
Conduct complex cryptocurrency transaction investigations, analyze customer and blockchain activity, document findings, and escalate suspicious activity through internal reporting and SAR processes. Support AML compliance operations through process improvements, training, stakeholder coordination, quality guidance, and the implementation of AI-driven solutions. Requires a bachelor's or master's degree in a relevant field and 4–8 years of financial crime risk management experience supporting banking and financial services compliance. Candidates should have knowledge of AML regulations, SAR drafting, transaction monitoring, financial data analysis, and banking products; crypto investigation and blockchain analytics experience is relevant, with related certifications desirable.