Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering you to build your career and reach your full potential. This role is part of the National Forensics team, focusing on Investigations & Compliance within the ASU.

Our Forensic & Integrity Services professionals help organizations protect and enhance their reputation by assisting in investigations, dispute resolution, and managing regulatory challenges. We champion integrity in compliance programs to mitigate ethical and reputational risks, offering integrated solutions from governance enhancements to full organizational design.

Gain hands-on experience in transaction monitoring to identify financial crime risks and unusual patterns.

Utilize working knowledge of KYC processes, including customer due diligence and verification.

Familiarize yourself with sanction screening workflows and case review procedures for compliance investigations.

Analyze alerts, investigate exceptions, and meticulously document findings in an audit-ready format.

Apply general consulting practices to forensic investigations and compliance support.

A Bachelor of Engineering degree is required, alongside a certification in Data Analytics. Advanced degrees such as a PhD in Management, Master of Business Administration, Master of Commerce, or Master of Science in Data Science are also considered.

Minimum of 3 years of experience is necessary in Financial Analysis and Business Analysis. We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal standards. A practical problem-solving approach, delivering insightful solutions, and demonstrating agility, curiosity, and creativity are essential qualities.