Risk Consulting Senior Associate - Investigations & Disputes

About the role

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

What you'll do

• 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

What you need

• 3–6 yrs of experience
• Excel
• Compensation and benefits
• PowerPoint
• AML
• KYC
• M&A
• B.Com

Good to have

• Accounting
• Due diligence
• Litigation