Join a global leader in assurance, tax, transaction, and advisory services. We cultivate a culture that fosters training, opportunities, and creative freedom, focusing on your professional growth and development. Become the best version of yourself with limitless potential.

This opportunity is with the National Forensics team, specializing in Investigations & Compliance. We help organizations protect their reputation by assisting companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach strengthens governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Apply expertise in transaction monitoring to identify unusual activity and potential financial crime risks. Effectively manage alert triage and case workflows within investigations and compliance. Support AML compliance controls through strong understanding of KYC and sanction screening procedures. Analyze transaction patterns and escalate suspicious cases based on established review criteria. Leverage general consulting skills to enhance forensic investigations and compliance operations.

We seek individuals with a Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration. A minimum of 3 years of experience is required in Quality Assurance & Testing, Business Analysis, and Financial Analysis.

Ideal candidates possess a collaborative approach, capable of delivering services across multiple client departments while adhering to commercial and legal requirements. You should demonstrate a practical problem-solving ability, delivering insightful and actionable solutions. We value individuals who are agile, curious, mindful, adaptable, and creative, maintaining positive energy in a dynamic environment.