Responsibilities

- Highly skilled investigative due-diligence skilled with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide.

- Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps.

- Proven expertise in gathering human/market intelligence.

- Strong professional judgement in interpreting complex open-source intelligence (OSINT) findings, public records, and proprietary databases to support private equity, corporate MA, and compliance teams in informed decision-making.

- Experience in performing AML/KYC risk assessments, including PEP screening, sanctions checks, and beneficial ownership tracing.

- Utilize advanced OSINT techniques, public records, and paid data sources (e.g., World-Check, Lexis-Nexis, Dow Jones, Factiva and others).

Experience in automation of gathering information from public domain.

- Strong understanding of investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services.

- Direct experience developing and executing against investigation workplans; expert witness analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g.,



data analytics, eDiscovery, digital forensics); and delivering services to outside counsel, general counsel or compliance professionals.

- Experience in collaborating with private equity, legal counsel, and internal compliance teams.

- Experience in investigating fraud and misconduct is a plus.

- Contribute to proposals and assisting with business development activities to grow the practice

- Manage team utilization and productivity, including identifying client-based work and ensuring the team is intellectually challenged to drive their success.

- Develop tools and templates for client delivery.

Qualifications

- Bachelor's degree or equivalent in Accounting, Finance or Economics from an accredited university. Master's degree a plus.

- 3+ years of experience in the related field; Big 4 experience is a plus.

- CFE and CAMS are a plus

- Proficiency with Microsoft Excel, Word, and PowerPoint

- Strong verbal and writing and communication skills and ability to communicate complex information in a clear and concise manner

- Strong organizational and time management skills

- Ability to balance multiple priorities

- Eagerness and willingness to work in an offshore set-up and work towards integration and growth of the team

- Natural aptitude for solving problems

📌 Risk Consulting Senior Associate - Investigations & Disputes (Gurugram)
🏢 RSM US in India
📍 Gurugram