Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Employer posting date: 29 September 2026

Listing expiry: 21 October 2026

About the role

Role Overview

The role supports forensic investigations and compliance work, helping organizations protect their financial and reputational integrity. The work includes AML, KYC, private remediation, and sanctions checks, while delivering services in accordance with commercial and legal requirements.

Key Responsibilities

• Support AML-related activities.
• Perform Know Your Customer (KYC) checks.
• Work on private remediation activities.
• Conduct sanctions checks.
• Collaborate across multiple client departments to deliver services in accordance with commercial and legal requirements.
• Apply a practical approach to resolving issues and complex problems and provide insightful, practical solutions.

Qualifications & Experience

• Master of Business Administration (MBA).
• Business analysis experience of 3+ years.
• Ability to collaborate across multiple client departments.
• Practical problem-solving skills and the ability to address complex issues.
• Ability to adapt, remain curious, and work creatively in a changing environment.
• Ability to sustain positive energy and work collaboratively.

Additional Details

• The role is part of the Forensics, Investigations & Compliance function.
• The position is within a national team working across industries.