full-time
FinCrime-Compliance-Crypto Investigations-Senior
EY
- Employer
- EY
- Location
- Bangalore East, Karnataka, India
- Working pattern
- on-site
About the role
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 activities, mentor junior staff, and partner with technology teams to implement AI-driven solutions for operational efficiency. Candidates must hold a Bachelor's or Master's degree in a relevant field and possess 4-8 years of experience in financial crime risk management. Proficiency in blockchain analytics tools and a strong understanding of global AML/CTF regulatory frameworks are essential for this role.