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Deloitte Consulting
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Assistant Manager | AML / KYC | | Forensic & Financial Crime

Assistant Manager | AML / KYC | | Forensic & Financial Crime

Deloitte Consulting

1 - 6 years

5 - 9 Lacs

bengaluru

Posted:5 hours ago| Platform:

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Skills Required

due diligence risk assessment analytical consulting anti money laundering forensic risk management stakeholder management financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

As an Assistant Manager in our Forensic & Disputes team you ll have experience in AML, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall AML program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to :

Good understanding of AML concepts and ability to articulate knowledge of latest trends and developments in the area of AML (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).

Excellent communication and presentation skills, team attitude and client focus.

A self-starter approach, keen to learn and build expertise.

Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Perform company research using various online platforms and publicly available information.

Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.

Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, AML/CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.

Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews

CFE/ACAMS or any Financial Crime certification will be an added advantage.

Should have good people management and stakeholder management skills.

Should possess Strong Microsoft Office internet and computer skills.

Strong written English skills.

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Assistant Manager | AML / KYC | | Forensic & Financial Crime