Financial Crime Analyst

2 - 5 years

0 - 3 Lacs

Posted:2 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Shift timings: 6.30 AM to 3.30 PM

Key Skills

• Self-motivated, committed, and passionate about ones 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.

• Strong AI skills ideal, but not required.

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