AML Investigator Job in Bengaluru at Deloitte

Deloitte is hiring for the role of AML Investigator!

Responsibilities of the Candidate:

• 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.

Requirements:

• B Sc. / B. Com / BBA / B. Tech degree or similar graduate course
• Minimum of 1 year of 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