Posted 29 May, 2026
White-Collar Crime & Investigations
Weekday AI
Mumbai,Maharashtra,India
Full Time
Reference: 8_688697_1025655056
This role is for one of the Weekday's clients
Salary range: Rs 3000000 - Rs 6000000 (ie INR 30-60 LPA)
Experience: 7+ yrs
Location: Mumbai
Job Type: full-time
Requirements
Key Responsibilities
- Manage issues related to:
- PMLA
- FEMA
- SEBI proceedings
- Corporate fraud investigations
- Economic offences
- Anti-corruption cases
- Financial and regulatory disputes
- Represent clients before:
- Special Courts
- High Courts
- Tribunals
- Regulatory authorities
- Prepare drafts for:
- Bail applications
- Replies and written submissions
- Complaints and petitions
- Legal notices
- Responses to investigations
- Regulatory filings
- Support activities including:
- Internal investigations
- Review of evidence
- Due diligence processes
- Coordination of forensic reviews
- Client advisory services
- Coordinate with agencies and authorities such as:
- Enforcement Directorate
- Central Bureau of Investigation
- Serious Fraud Investigation Office
- Securities and Exchange Board of India
- Perform legal research and develop strategic notes on intricate regulatory and criminal law matters.
Must-have skills
Proficiency in PMLA and White-Collar Crime
Good-to-have skills
Background in Corporate Litigation and White-Collar Crime
