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JOB POST: AML-Analyst at Deloitte, Hyderabad: Apply Now!

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Applications are invited from eligible candidates for the post of Analyst – Account Management & Research at Deloitte, Hyderabad.

About Deloitte

Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network with offices in over 150 countries and territories around the world.

About the Job

Deloitte’s Anti-Money Laundering (AML) practice helps clients (both financial and non-financial institutions) around the world whose operations are subject to a wide array of money laundering and economic sanctions-related regulatory requirements.

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Work you’ll do

  • In this role, you’ll have the opportunity to work with our Deloitte U.S firms. The Key Responsibilities include:
  • Review and decision system generated alerts to identify suspicious trends and activity by monitoring transactions through various client systems/application
  • Conduct research about customer and its related parties using LexisNexis, World Check, third-party databases and publicly available sources
  • Review suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulations
  • Demonstrate ongoing understanding of ongoing industry trends, changing regulatory landscape related to Transactions reviews & investigation, Alert generation and adjudication, US & EU sanctions etc.
  • Coordinate with various internal and external stakeholders to obtain required information to perform these responsibilities

Qualifications & Core Skills Required

  • B.Com, BBA, MBA Finance or equivalent degree with 1 – 2 years of experience in AML, Banking operations or compliance
  • Excellent verbal, written, and interpersonal communication skills
  • Knowledge of the regulatory landscape – The BSA, The Patriot Act, U.S. Treasury AML guidelines and OFAC requirements
  • Knowledge of common third-party databases and public resources used for due diligence research
  • Proficiency with MS-Office (Excel, Word, and PowerPoint)
  • Flexibility regarding working in shifts for client service projects

How to Apply?

Interested applicants can apply for the post through this link.

Click here to view the official notification for the post of AML – Analyst at Deloitte (India).


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