Careers in Forensics and
​​​​​​​Financial Crime
Solve accounting issues with the experts
The Forensics and Financial Crime team assists clients in combating financial crime. We focus on areas including anti-money laundering and counter terrorist financing (AML/CTF) to sanctions, fraud, anti-bribery and corruption (AB&C) and market abuse. 

As a member of our team, you’ll specialise in helping clients manage financial crime risks by responding to incidents, remediating past deficiencies, and designing future state solutions that better protect society from criminal activity. 

We love that our team is equipped with a diverse range of skills, including risk, operations, analytics, technology, regulatory and investigative experience. The skills you’ll bring to the table will only elevate us. 

We cover a broad spectrum of risks and events requiring you to use your soft and technical skills. You’ll have access to several certifications that include Certified Anti-Money Laundering Specialist, Certified Fraud Examiner and Cert III in Investigative Services, amongst others. 

We work together as a highly collaborative and agile team. You’ll have the opportunity to learn from your colleagues and work with a diverse range of clients and industries. Team members often work with clients in different states with a blended approach of hybrid and face-to-face working with the client, so occasional travel may be required.
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Forensics and Financial Crime Team Capabilities

  • Large-scale financial crime change programs including strategy, policy and procedure development, capability building and remediation services.
  • Independent reviews of AML/CTF and sanctions programs and risk assessments.
  • Financial crime analytics including data lineage and transaction monitoring.
  • Financial crime current and future state technology system reviews.
  • Pre-deal financial crime due diligence and post-merger integration support.
  • Fraud, AB&C, e-discovery and whistleblower investigations.

Where our team sits

Where you can make an impact


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