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 tracing fund flows and identifying illicit activity using blockchain analytics tools. They will also support financial crime compliance programs by drafting Suspicious Activity Reports and ensuring adherence to AML and counter-terrorist financing regulations. Candidates must hold a bachelor's or master's degree in a relevant field and possess 1-3 years of experience in crypto fraud and transaction investigations. Proficiency in blockchain analytics tools and a strong understanding of global financial crime compliance practices are required.