Job Summary

The prospect: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Your key responsibilities
In-depth knowledge of Anti-Money Laundering (AML) regulations and compliance frameworks specific to Non-Banking Financial Companies (NBFCs).
Experience in conducting compliance monitoring and risk assessments to ensure adherence to regulatory requirements.
Proficient in developing and implementing compliance testing methodologies to identify areas of improvement.
Solid analytical skills to assess complex financial transactions for potential red flags.
Ability to provide strategic consulting to clients on enhancing their AML practices and compliance programs.

Qualifications To qualify for the role you must have




Bachelor of Commerce

Experience
Frontend Development (2+ years)

What we look for

People with the ability to work in a team-oriented 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 Consultant Gurugram (India)
🏢 EY
📍 India