Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering you to build a rewarding career.

This role is within our Forensics & Integrity Services practice, dedicated to helping organizations protect and restore their reputation. We assist clients in investigating facts, resolving disputes, and navigating regulatory challenges. Our integrated approach focuses on enhancing governance, controls, and data insights to safeguard financial and brand reputations, ultimately building trust in capital markets worldwide.

Become proficient in transaction monitoring to identify unusual activity and potential financial crime risks. Manage alert triage and case management within investigations and compliance workflows. Support AML compliance by understanding KYC and sanction screening procedures. Analyze transaction patterns and escalate suspicious cases according to established criteria. Apply consulting skills to forensic investigations and compliance operations.

We are seeking individuals with a minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis. Educational qualifications include a Bachelor of Engineering (Electrical), Bachelor of Commerce, Master of Commerce, or Master of Business Administration.

Candidates should possess the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, problem-solving approach is essential, along with the capacity to deliver insightful and actionable solutions. We value agility, curiosity, mindfulness, and the ability to maintain positive energy while demonstrating adaptability and creativity.