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This role is within the National Forensics - Investigations & Compliance team, a sector-agnostic group working across various industries. Our Forensics team helps organizations protect their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We are committed to safeguarding financial and brand reputations through comprehensive integrity and compliance programs, enhancing governance, controls, and data insights to manage ethical and reputational risks effectively.

As a Project Associate Consultant in Forensics, you will be instrumental in maintaining client trust and integrity. Your responsibilities will include:

- Proficiently managing transaction monitoring processes to identify unusual activity and potential financial crime risks. - Effectively triaging alerts and managing cases within investigations and compliance workflows. - Supporting Anti-Money Laundering (AML) compliance through strong knowledge of Know Your Customer (KYC) and sanction screening procedures. - Analyzing transaction patterns and escalating suspicious cases according to established review criteria. - Applying general consulting capabilities to support forensic investigations and compliance operations.

To excel in this role, you should possess:

- A Bachelor of Engineering in Electrical, Bachelor of Commerce, Master of Commerce, or Master of Business Administration. - A minimum of 3 years of experience in Quality Assurance & Testing, Business Analysis, and Financial Analysis. - The ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. - A practical, problem-solving approach to deliver insightful and actionable solutions for complex issues. - Agility, curiosity, mindfulness, and the capacity to maintain positive energy, alongside adaptability and creativity in your approach.