Job Summary

The prospect: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune.

National comprises sector-agnostic teams working across industries for a well-rounded experience.

ASU - Forensics - Investigations & Compliance: Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Your key responsibilities

- Strong understanding of KYC, AML, and sanctions screening processes for UK banking environments. Experience in performing KYC, forensic investigations and compliance reviews. Ability to analyze customer, transaction, and screening data to support customer onboarding. Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance. Applied general consulting skills to document findings,



support remediation, and contribute to control effectiveness reviews.

To qualify for the role you must have
- Bachelor of Technology in Computer Science
- Bachelor of Commerce
- Bachelor of Business Administration
- Bachelor of Computer Applications
- Master of Computer Applications
- Master of Business Administration

Experience
- Data Analysis (2+ years)
- Financial Analysis (3+ years)
- Business Intelligence (3+ years)

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

📌 Senior Forensics Analyst (Pune)
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