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

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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.
Support any ad-hoc tasks that assigned by the senior team member

How You’ll Grow

In this interesting and diverse role, you will have the opportunity to work with our worldwide network of member firms and gain a unique experience to work with a diverse team across Asia and Global.
You will build your professional skills in a variety of project experiences by assisting the clients to understand the complexities of issues they face, and by implementing solutions to help them remediate identified issues.
We aim to promote continuous learning and individual skills development through on-the-job learning, and self-guided professional development courses. FTI offers a professional milestones program and other internal learning courses to ensure you are prepared and empowered to take on your next role.

Basic Qualifications

Bachelor’s / Master’s degree or Chartered Accountants
AML specific certifications such as ACAMS / CGSS/ CFE etc. would be preferred
Minimum 1-2 years of experience in consulting firm. Fresh graduates are welcomed to apply.
Strong organizational and time management skills with an ability to work on several projects / tasks simultaneously 
Experience effectively prioritizing workload to meet deadlines and project objectives and comfortable working under deadlines in a fast-paced team environment 
Willingness to learn and take initiative 
Proficiency in MS Word, Excel and PowerPoint 
Flued interpersonal and communication skills and self-motivated.
Organized, detail-oriented and analytical
High level of integrity and take ownership and accountability of results
Ability to travel to client office(s) and/or FTI regional office(s) as needed
Attend early/late hours’ regional/global meetings as needed

#LI-PN1 #LI-Onsite

Our Benefits

Apart from the well-structured career path and collaborative team environment, our employees enjoy a variety of perks and benefits. Our benefits include, but are not limited to:

Competitive remuneration package
Comprehensive leave policy
Health care benefits including dependents
Education subsidy with study and examination leaves
Annual paid volunteer hours
Corporate matching for corporate charitable event donations

About FTI Consulting

FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 8,000 employees located in 33 countries and territories, our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values. FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as one of the World’s Best Management Consulting Firms by Forbes. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn.

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Additional Information