About the Team:
The Financial Crime Unit (FCU) operates as a managed services and advisory delivery team supporting global financial institutions and corporates across Anti-Money Laundering (AML), fraud risk, investigations, and financial crime compliance.
The team delivers investigative and forensic services across financial misconduct reviews, fraud investigations, and regulatory-driven engagements, working closely with global stakeholders and subject matter experts.
Role Summary:
This role is designed for professionals with relevant experience in forensic accounting, audit, or financial investigations who are looking to deepen their expertise in financial crime.
You will support the execution of financial misconduct investigations, perform detailed financial and transaction analysis, and contribute to the delivery of high-quality investigative outputs.
Success in this role requires strong analytical skills, attention to detail, and the ability to work within structured investigative frameworks and timelines.
Key Responsibilities:
What We Are Looking For:
Must be amenable to work onsite from Mondays-Fridays in Ayala, Makati under a shifting schedule (Morning/MidShift)
Forensic Accounting Associate • Makati, National Capital Region, Philippines
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