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This role is part of the National team, a sector-agnostic group that provides a well-rounded experience across various industries. Within the ASU - Forensics - Investigations & Compliance unit, you will play a crucial role in helping organizations safeguard their reputation, maintain stakeholder trust, and navigate regulatory challenges. We assist clients in investigating facts, resolving disputes, and managing compliance to mitigate ethical and reputational risks.

As a Senior Consultant in Forensics, you will leverage your in-depth knowledge of Anti-Money Laundering (AML) regulations and compliance frameworks, particularly for Non-Banking Financial Companies (NBFCs). Your responsibilities will include conducting compliance monitoring and risk assessments to ensure adherence to regulatory mandates.

You will be proficient in developing and implementing compliance testing methodologies to pinpoint areas for enhancement. Strong analytical skills are essential for assessing complex financial transactions to identify potential red flags. Furthermore, you will provide strategic consulting to clients, guiding them in improving their AML practices and overall compliance programs.

To excel in this role, a Bachelor of Commerce degree is required. We are seeking individuals with a minimum of 2 years of experience in Frontend Development.

We look for professionals who can collaborate effectively across multiple client departments while adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful and actionable solutions, is key. Candidates should be agile, curious, mindful, adaptable, and creative, possessing the ability to sustain positive energy.