Financial Crime - FTE - Consultant Job in Bengaluru at Deloitte

Deloitte is hiring for the role of Financial Crime - FTE - Consultant!

Responsibilities of the Candidate:

• 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.  

Requirements:

• 2 - 5 years of hands-on experience in AML-focused activities  
• Strong analytical and problem-solving skills with the ability to handle complex investigations. 
• Excellent attention to detail and high level of accuracy. 
• Proficient in the use of AML software and tools. 
• Strong interpersonal and communication skills, capable of explaining complex situations clearly and concisely. 
• Ability to work independently and as part of a team in a fast-paced environment. 
• 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 rotational shifts for client service projects