Deloitte - Forensic & Dispute Services - Compliance/AML

We are hiring professionals with AML (anti money laundering)/Compliance experience in the banking/ consulting industry to be a part of our Forensic & Dispute Services across locations. Details of the role are as mentioned below:

Locations: Mumbai / Gurgaon / Bangalore.

Job Responsibilities :

- Developing/enhancing AML framework. Gap analysis

- Developing policies and procedures in line with framework

- Sanction screening including OFAC screening

- Experience on transaction monitoring and STR alert management

- KYC/AML due diligence, enhanced due diligence and sanction screening. This includes

a) Remediation

b) Client on boarding

Job Requirements:

- More than 3 years of relevant experience into Anti money laundering, customer due diligence, KYC, compliance.

- Personnel working in AML compliance department of MNC bank

- Candidate should be a qualified CA or a post graduate in management.

- The candidate should be open to Long term/ short term travel in India or abroad.

For any further clarifications or queries interested candidates can reach out at to Manvi Tyagi (Human Resources)

Manvi
HR- Deloitte.