Embark on a career shaping the future of financial integrity. As a Senior Consultant within our Forensics practice, you will play a crucial role in safeguarding organizational reputations and restoring trust. You will be part of a dynamic team dedicated to investigating facts, resolving disputes, and navigating complex regulatory landscapes.

Join a global leader committed to fostering talent and providing unparalleled growth opportunities. We believe in empowering our professionals, offering continuous learning, and supporting your journey to becoming your best self.

Lead complex investigations and compliance reviews, leveraging expertise in AML, sanctions screening, and KYC due diligence.

Conduct thorough forensic analysis to assess financial crime risks across diverse client engagements.

Utilize databases and analytical tools to gather, validate, and interpret case-related information.

Manage projects from inception to completion, ensuring timely and high-quality delivery of investigation workstreams.

Oversee and coordinate small teams, maintaining analytical rigor and accuracy in all forensic and compliance assignments.

A Bachelor's degree is required, alongside a minimum of 5 years of experience in Due Diligence.

Demonstrated expertise in AML, sanctions screening, and KYC due diligence is essential for supporting intricate investigations and compliance reviews.

Proficiency in conducting forensic analysis and evaluating financial crime risks is crucial.

Strong project management skills are necessary to ensure the timely and quality execution of investigative tasks.

Ability to coordinate and guide small teams within forensic and compliance assignments is expected.