FinCrime Investigator

Fixed Term Hire (FTH) - FinCrime Investigator

• Are you a quick learner with a willingness to work in Investigations, Anti-Money Laundering (AML), and Regulatory Compliance? Do you have an analytical mindset? At Deloitte, we deliver solutions to clients who are pioneers in the fields of financial crime prevention, regulatory compliance, and risk management. Here, innovative practices are designed through world-class service.

Work you will do:

• In this interesting and diverse role, youll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include:
• Conducting thorough investigations and analyses of complex banking transactions and data to detect potential money laundering, terrorist financing, sanctions violations, and other suspicious activities or patterns.
• Reviewing and analyzing key elements of the customers record, validating against regulatory documents submitted by the customer, recording findings, highlighting issues, and meeting production targets to ensure the clients compliance requirements are being met.
• Conducting external research on third parties and providing analysis to support investigation efforts.
• Preparing detailed reports and documentation to support findings and recommendations.
• Collaborating with cross-functional teams to deliver comprehensive risk mitigation strategies.
• Staying up to date with the latest regulatory developments and industry best practices in AML and financial crime prevention.

Qualifications Required:

• B.Sc. / B.Com / BBA / M.COM/ ICWA degree or similar graduate course
• Minimum 0.6 months of experience in the banking industry, financial service operations

Preferred

• 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

Employment Type

Work Experience

Education Criteria