Associate, Anti-Money Laundering (AML) | Forensic and Litigation Consulting | India

Who We Are

FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.   

At FTI Consulting, you’ll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you’ll be an integral part of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.  

Are you ready to make your impact? 

About the Role

Our Forensic and Litigation Consulting team in India are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

Position Summary

As an Associate, you will assist client engagement team in executing and completing client engagements. 

What You’ll Do: 

• Gathering and documenting requirements and supporting the development of other project deliverables
• Monitoring changes to financial crime regulations (anti-money laundering, KYC/CDD, sanctions, fraud, anti-bribery and corruption) and designing related processes
• Researching the application of innovative approaches and technologies to new products and services: conducting web research; conceptualizing, building a business case etc.
• Contributing to business development activities: drafting and preparing proposals, supporting brainstorming sessions and client workshops etc.