Join a leading global firm dedicated to building a better working world through exceptional assurance, tax, transaction, and advisory services. We cultivate a culture that empowers you with training, opportunities, and creative freedom, focusing on your professional growth and potential. As a Project Analyst within our National Forensics team in Bangalore, you'll contribute to safeguarding and restoring enterprise and financial reputations.

The National team comprises sector-agnostic specialists, offering a broad and well-rounded experience. Within ASU - Forensics - Investigations & Compliance, you will play a crucial role in helping organizations maintain stakeholder trust by upholding promises, respecting laws, and behaving ethically. Our work involves assisting companies and legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, all while embedding integrity into compliance programs to mitigate ethical and reputational risks.

Your key responsibilities will involve ensuring technical excellence, particularly in transaction monitoring processes. This includes identifying and reviewing suspicious activity patterns, managing alerts and cases with precision, and accurately documenting investigations. You will also apply your working knowledge of KYC procedures, customer due diligence, and periodic screening requirements. Additionally, experience with sanctions screening workflows, including watchlist matching and alert dispositioning, is essential. You will leverage strong consulting and analytical skills to support forensic investigations and compliance reviews effectively.

To excel in this role, you need a Bachelor of Science in Physics, coupled with advanced degrees such as a Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, or Master of Commerce. We require a minimum of 4 years in Data Engineering, 2 years in Data Analysis, 3 years in Financial Analysis, and 3 years in Business Intelligence. People with a collaborative approach, a practical mindset for problem-solving, and the ability to deliver insightful solutions are ideal. We seek individuals who are agile, curious, mindful, adaptable, and creative, capable of sustaining positive energy in a dynamic environment.