White-Collar Crime & Investigations
Weekday AI· Weekday's Client via platform
About this role
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
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
Frequently Asked Questions
Is the salary disclosed for the White-Collar Crime & Investigations position at Weekday AI?
The salary for this White-Collar Crime & Investigations role at Weekday AI is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the White-Collar Crime & Investigations position at Weekday AI located?
This White-Collar Crime & Investigations role at Weekday AI is based in Mumbai, Maharashtra, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the White-Collar Crime & Investigations role at Weekday AI full-time or part-time?
This is listed as a Full time position. It is posted as a White-Collar Crime & Investigations role in the Weekday's Client via platform department at Weekday AI.
Which team or department does the White-Collar Crime & Investigations at Weekday AI belong to?
This White-Collar Crime & Investigations position is part of the Weekday's Client via platform department at Weekday AI. See the full job description for more information about the team structure and responsibilities.
How do I apply for the White-Collar Crime & Investigations position at Weekday AI?
Click the "Apply Now" button on this page. You will be redirected to Weekday AI's official application portal hosted on workable where you can submit your application directly.
When was the White-Collar Crime & Investigations job at Weekday AI posted?
This White-Collar Crime & Investigations position at Weekday AI was posted on May 28, 2026. Apply as soon as possible — early applications are often reviewed first.
White-Collar Crime & Investigations
Weekday AI
You'll be redirected to Weekday AI's official application page on workable.