Deloitte Is Hiring For Junior Analyst (Fixed Term Hire (FTH) - FinCrime Investigator)(0-3 years) | Bangalore, Hyderabad

Deloitte Is Hiring For Junior Analyst (Fixed Term Hire (FTH) - FinCrime Investigator) (0-3 years) | Bangalore, Hyderabad

Job Description

Position Summary:

Fixed Term Hire (FTH) - FinCrime Investigator

• Are you a quick learner with a willingness to work in Investigations, Anti-Money Laundering (AML), and Regulatory Compliance? Do you have an analytical mindset? At Deloitte, we deliver solutions to clients who are pioneers in the fields of financial crime prevention, regulatory compliance, and risk management. Here, innovative practices are designed through world-class service.

Position summary

• We are seeking passionate and dedicated individuals with a background in Financial Services Operations to join our team as Anti-Money Laundering (AML) Investigators. In this role, you will have the opportunity to investigate and combat financial crimes, including money laundering, terrorist financing, and trade sanctions. You will work closely with our clients to help them mitigate risks, improve regulatory compliance, and implement sound programs and controls.

What work you will do

In this interesting and diverse role, you’ll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include:

• Conducting thorough investigations and analyses of complex banking transactions and data to detect potential money laundering, terrorist financing, sanctions violations, and other suspicious activities or patterns.
• Reviewing and analyzing key elements of the customer’s record, validating against regulatory documents submitted by the customer, recording findings, highlighting issues, and meeting production targets to ensure the client’s compliance requirements are being met.
• Conducting external research on third parties and providing analysis to support investigation efforts.
• Preparing detailed reports and documentation to support findings and recommendations.
• Collaborating with cross-functional teams to deliver comprehensive risk mitigation strategies.
• Staying up to date with the latest regulatory developments and industry best practices in AML and financial crime prevention.

Qualifications Required

• B Sc. / B. Com / BBA / BCA / B. Tech degree or similar graduate course
• Minimum 0- 3 years of experience in the banking industry, financial service operations

Preferred

• Strong Research and investigative skills.
• Excellent written and verbal communication skills.
• Attention to detail and ability to review and analyze complex entity documentation and annual reports.
• Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
• Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
• Proficiency in MS Excel

About Company

• Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the “Deloitte” name in the United States and their respective affiliates. Certain services may not be available to attest clients under the rules and regulations of public accounting. Please see www.deloitte.com/about to learn more about our global network of member firms.

• This communication contains general information only, and none of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms or their related entities (collectively, the “Deloitte organization”) is, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser.

• No representations, warranties or undertakings (express or implied) are given as to the accuracy or completeness of the information in this communication, and none of DTTL, its member firms, related entities, employees or agents shall be liable or responsible for any loss or damage whatsoever arising directly or indirectly in connection with any person relying on this communication. DTTL and each of its member firms, and their related entities, are legally separate and independent entities.

How to Apply For The Job?

After checking all the Responsibilities, skills & eligibility criteria, if you are interested and eligible for this role. Then, do apply by the following link

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