About the Company

Deloitte offers a distinctive career opportunity within the highly sought-after field of Risk Management, positioning itself as a leader in the risk market with a commitment to fostering a more prosperous, trustworthy, and secure global environment. Deloitte collaborates with primarily international clients—large, dynamic organizations that are continuously innovating to enhance their products and services. These organizations encounter various risks in their pursuits, making the risk management services provided by Deloitte increasingly vital to their sustained success, the overall economic stability, and public safety.

Joining Deloitte provides the opportunity to collaborate with diverse teams of professionals in designing, managing, and implementing risk-focused solutions across a broad spectrum of domains. This experience will provide exposure to the complex risk-related challenges faced by organizations across diverse industry sectors in today’s interconnected world, facilitating the development of expertise in these critical areas.

Professionals within Deloitte’s Risk and Financial Advisory services assist organizations in effectively navigating a broad spectrum of business risks and opportunities. This includes strategic, reputational, financial, operational, cyber, and regulatory risks, enabling them to gain a competitive advantage. The firm leverages its experience in ongoing business operations and corporate lifecycle events to enhance clients’ resilience and strengthen their market positions. Deloitte’s teams apply advanced technologies such as Artificial Intelligence (AI), Machine Learning (ML), advanced analytics, and Robotic Process Automation (RPA) to address the most complex challenges facing Deloitte’s clients. A role in Risk and Financial Advisory at Deloitte US-India offices offers a transformative experience that can redefine career aspirations.

Job Description

Deloitte’s Anti-Money Laundering (AML) practice provides support to a global clientele, including both financial and non-financial institutions, in fulfilling various regulatory requirements related to anti-money laundering efforts and economic sanctions compliance. The AML team is comprised of professionals possessing extensive knowledge and a global network of subject matter experts, including former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. Deloitte collaborates closely with clients to mitigate the risks associated with money laundering and terrorist financing, ensuring alignment with regulatory standards for robust programs and controls. These services encompass the design, implementation, enhancement, and rigorous testing of AML/Sanctions programs, thereby delivering comprehensive compliance solutions. Whether clients require support in building comprehensive compliance frameworks or need guidance during investigations and regulatory inquiries, Deloitte’s technologically advanced solutions enable them to meet regulatory expectations, bolster program resilience, and enhance confidence in their AML programs. Additionally, Deloitte offers services to address and remediate compliance gaps when they arise.

Responsibilities

• Demonstrating a foundational understanding of the Financial Services Industry.
• Interpreting desktop procedures and standard operating procedures, while adhering to defined process steps.
• Consistently meeting individual performance targets and maintaining high-quality standards.
• Escalating issues to designated leads in a timely manner.
• Identifying and reporting any process steps that exceed designated timeframes.
• Documenting process exceptions and escalating them to the relevant leads.
• Demonstrating proficiency in utilizing the Microsoft Office Suite.

Qualifications

• Bachelor’s degree in Business Administration (BBA), Business Management (BBM), Commerce (B.Com), or an equivalent degree.
• A minimum of 0-1 years of relevant experience in Anti-Money Laundering (AML) focused activities.

Skills

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Frequently Asked Questions

Other Information

Anti-Money Laundering services provided include:

* Transaction Monitoring / Lookbacks / Investigations
* AML / Know Your Customer (KYC) Reviews (CDD / EDD)
* Currency Transaction Report (CTR) reviews
* Sanctions Screening / Alert reviews
* AML Independent Testing & Risk Assessments
* Fraud Reviews

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