Financial Crime Analyst (AML)

Position: Financial Crime Analyst

Experience: 2 - 5 Years

Location: Hyderabad

Notice period: 15 Days

Work Mode: Hybrid

Shift Timings: 6:30 AM - 3:30 PM (IST)

Key Responsibilities:

• Assisting with day-to-day compliance tasks in accordance with the firm’s AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.

• Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance matters.

• Working on compliance projects across the firm outside of AML/CFT and Trade Controls as required.

• Assisting with the management of the Financial Crime Team’s various electronic platforms and systems.

• Understanding and managing the processes in place in the firm for ensuring compliance with Trade Controls (Sanctions and Export Controls).

• Attend to engagement team queries in relation to due diligence processes, including AML Customer Due Diligence and Trade Control and Sanctions vetting.

• Assisting with the review and preparation of templates and collateral relating to Trade Controls compliance to assist the business.

• Assisting with the preparation and the roll-out of up-to-date training for AML/CFT and Trade Controls compliance, and other compliance matters as necessary (including the preparation of online training tools on an as needed basis).

• Participates in ad hoc projects as and when required, which may include projects assigned by other teams under Reputation and Risk.

Required Skills:

• Self-motivated, committed, and passionate about one’s work professional responsibilities. • Analytical and problem-solving skills.
• Proactive, innovative, and team player.
• Committed to serving internal teams to deliver the best of the firm to Deloitte’s clients.
• Experience communicating to, and working with, virtual teams.
• Good written and verbal communication skills.
• Good attention to detail. Ability to handle a high-volume workload and work effectively on various tasks in parallel.
• Ability to solicit and be receptive to feedback from senior colleagues and stretch oneself to learn new skills for overall development.
• Ability to follow directions accurately and professionally.

•Proficiency in Microsoft Office applications, particularly Word, Excel and PowerPoint.

• Previous experience with corporate compliance, AML/CFT and sanctions rules, engagement processes or professional administration ideal, but not required.
• Understanding of confidentiality and privacy obligations.

Note: Interested candidates can drop your updated resume to rakesh.ankam@mlopssol.com

Job Types: Full-time, Permanent

Pay: ₹500,000.00 per year

Benefits:

• Paid sick time
• Provident Fund

Application Question(s):

• How many years of work experience do you have in "Financial crime compliance"
• How many years of work experience do you have in "Corporate compliance"
• How many years of work experience do you have in "Anti Money Laundering"
• How many years of work experience do you have in "Due Diligence"
• Are you serving your notice period?
• Are you an immediate joiner?
• What is your current CTC?

Work Location: In person