full-time
FinCrime-Compliance-Crypto Investigations-Senior
EY
- Employer
- EY
- Location
- Bangalore East, Karnataka, India
- Working pattern
- on-site
About the role
The role involves conducting complex cryptocurrency investigations, monitoring transactions, and drafting suspicious activity reports to ensure compliance with anti-money laundering regulations. You will also collaborate with technology teams to implement AI-driven solutions and provide guidance to junior investigators to improve 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 financial crime compliance practices are essential for this position.