Risk Advisory–AML Analyst Job in Hyderabad at Deloitte

Deloitte is hiring for the role of Risk Advisory – AML Analyst!

Responsibilities of the Candidate:

• Help organizations effectively navigate strategic, reputation, financial, operational, and regulatory risks to gain competitive advantage.
• Apply experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient.
• Deliver Operate services across the Regulatory, Risk & Forensic portfolio.
• 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.
• Assist clients in meeting regulatory requirements related to money laundering and economic sanctions.
• Support the design, implementation, enhancement, and testing of AML/Sanctions programs.
• Provide services for Transaction Monitoring, Lookbacks, and Investigations.
• Perform AML/KYC Reviews (CDD/EDD).
• Conduct Currency Transaction Report (CTR) reviews.
• Conduct Sanctions Screening and Alert reviews.
• Support AML Independent Testing and Risk Assessments.
• Support Fraud Reviews.
• Collaborate with clients to help minimize risks associated with money laundering and terrorist financing.
• Assist in responding to and rectifying compliance lapses when they occurr.

Requirements:

• 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  
• BA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university