Risk Consulting Senior Associate - Investigations & Disputes
Core
Senior Associate conducting investigative due diligence, integrity checks, AML/KYC, and forensic technology analysis for private equity, M&A, and compliance teams.
Role type
Senior IC risk consulting specialist (investigations & disputes)
Builds
Investigation workplans, expert witness analyses, forensic technology reports, and client delivery tools
Domain
Financial services, private equity, M&A, regulatory compliance, and forensic technology
Required skills
investigative due diligence, AML/KYC risk assessments, PEP screening, sanctions checks, beneficial ownership tracing, OSINT analysis, forensic technology (data analytics, eDiscovery, digital forensics), public records research, report writing
Preferred skills
fraud investigation, litigation support, insurance claim analysis, automation of information gathering, proposal development, business development, team management
Technologies
World-Check, Lexis-Nexis, Dow Jones, Factiva, Microsoft Excel, Word, PowerPoint
Responsibilities
Conduct integrity and pre-transaction due diligence across multiple jurisdictions; evaluate corporate entities and senior management to identify financial crime risks; gather human and market intelligence; interpret OSINT findings and public records; develop and execute investigation workplans; perform expert witness analyses; collaborate with private equity, legal counsel, and compliance teams; contribute to business development proposals; manage team utilization and productivity; develop client delivery tools and templates
Seniority
Senior, hands-on IC