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This role is within our National Forensics team, specializing in Investigations & Compliance. Our Forensic & Integrity Services professionals safeguard and restore corporate reputations by investigating facts, resolving disputes, and managing regulatory challenges. We help organizations manage ethical and reputational risks, enhancing governance, controls, and data insights to protect financial and brand reputations worldwide.

You will be instrumental in detecting unusual activity and potential financial crime risks through proficient transaction monitoring. Your expertise will be crucial in alert triage and case management within investigations and compliance workflows.

A strong grasp of KYC and sanction screening procedures is essential to support AML compliance controls. You'll analyze transaction patterns and escalate suspicious cases effectively based on established review criteria. Furthermore, you'll apply general consulting capabilities to bolster our forensic investigations and compliance operations.

The ideal candidate possesses at least 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.

We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical, problem-solving approach is key, delivering insightful and actionable solutions. Adaptability, creativity, and sustained positive energy are valued attributes.