Position Summary
Level: Fixed Term Hire (FTH) – Junior Analyst
As an experienced Analyst at Deloitte Consulting Services, you will be responsible for individually delivering high quality work products within due timelines.
Work you’ll do:
Our Regulatory, Risk & Forensic Operate professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational and regulatory risks—to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.
We support clients by delivering Operate services spanning the Regulatory, Risk & Forensic portfolio. We embed continuous advantage through domain, industry, technology / Gen AI, and transformation skills to perform client business functions that manage risk and deliver value – added outcomes.
The team:
Deloitte’s Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls. Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur.
Job Description :-
| Company: | Deloitte |
| Job Role: | Junior Analyst |
| Batches: | 2021-2025 |
| Degree: | Bachelor’s degree |
| Experience: | 0-3years |
| Location: | Bangalore/Hyderabad/Pune, India |
| CTC/Salary: | INR 5.5-12 LPA (Expected) |
Anti-Money Laundering services 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
Qualifications
Must Have Skills/Project Experience/Certifications:
- 0 – 3 years of hands-on experience in the banking industry, financial service operations
- 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
- Flexibility regarding working in rotational shifts for client service projects
Education:
- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
Location:
- Bengaluru/Hyderabad
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