Consultant/Senior Consultant, 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 LitigationConsulting 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 a Consultant/Senior Consultant, you will undertake investigations and complex accounting and financial analysis, prepare short reports and supervise the work of junior staff.

As a Senior Consultant, you will supervise, execute and complete client engagements, with responsibility for day-to-day activities. 

What You Will Do: 

• Help the clients mitigate their Financial Crime Compliance risks as well as to improve their ability to meet regulatory requirements, expectations, and industry guidance for sound programs and controls
• Assist the clients to understand the complexities of issues they face, and by implementing solutions to help them remediate identified issues.
• Engagements may include assessing FCC risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs"