Job Summary

The chance: Senior - Investigations Compliance - Gurgaon.

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

Responsibilities

Technical Excellence
Strong expertise in AML, sanctions screening, and KYC due diligence to support complex investigations and compliance reviews. Ability to conduct forensic analysis and assess financial crime risks across diverse client engagements. Proficient in using databases and related tools to gather, analyze, and validate case-related information. Experience in managing projects end-to-end, ensuring timely execution and quality delivery of investigation workstreams. Capability to coordinate and oversee small teams within forensic and compliance assignments, maintaining analytical rigor and accuracy.

Qualifications
Bachelors

Experience
Due Diligence (5+ years)

What we look for





People with the ability to work in a cooperative 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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