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As a Project Analyst within the National ASU Forensics Investigations & Compliance team in Bangalore, you will contribute to safeguarding and restoring enterprise and financial reputations. This role is pivotal in assisting organizations and their legal counsel to investigate facts, resolve disputes, and manage regulatory challenges, all while upholding integrity and managing ethical and reputational risks.

In this role, you will develop a strong understanding of transaction monitoring processes, including identifying and reviewing suspicious activity patterns. You will gain hands-on experience in alert and case management, ensuring accurate triage, investigation, and documentation. Essential duties include applying knowledge of KYC procedures, customer due diligence, and periodic screening, as well as understanding sanctions screening workflows, including watchlist matching and alert dispositioning. Your analytical and consulting skills will be crucial in supporting forensic investigations and compliance reviews.

To excel in this position, you will need practical experience in Data Analysis (minimum 2 years), Financial Analysis (minimum 3 years), and Business Intelligence (minimum 3 years). While Data Engineering experience of 4+ years is beneficial, we seek individuals with a proven ability to work collaboratively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach is essential, delivering insightful and actionable solutions. We value candidates who are agile, curious, mindful, adaptable, and creative, possessing the ability to maintain positive energy.