Role :
Junior Analyst
Location :
WORK FROM HOME/hyderabad & Bangalore
JOB DESCRIPTION:
- As Anti-Money Laundering (AML) Investigators, we are looking for driven and committed people with experience in financial services operations. You will have the chance to look into and fight financial crimes in this position, such as trade sanctions, money laundering, and terrorist financing. Working directly with our clients, you will assist them in reducing risks, enhancing regulatory compliance, and putting in place reliable processes and controls.
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In this exciting and broad role, you’ll have the ability to work with the Deloitte U.S. organization. Your knowledge of AML and other relevant regulatory topics will increase. Among the things you will experience are:
carrying out in-depth examinations and analyses of intricate financial transactions and data in order to find any indications of possible money laundering, terrorist financing, sanctions violations, or other questionable patterns or behaviors.
To make sure the client’s compliance needs are being fulfilled, important aspects of the customer’s record are reviewed and analyzed, validated against regulatory documents submitted by the customer, findings are recorded, issues are highlighted, and production targets are met.
doing out outside research on other people and offering insight to help with the investigation.
creating thorough reports and supporting documentation for conclusions and suggestions.
Education Required:
Any Graduation
Any stream
Fresher’s
Experienced also
skills
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- the selected persons must have basic knowledge about finace
BASIC QUALIFICATIONS
- Good Fluency in English
- You are a bachelor’s degree or equivalent years of work experience
You will get the chance to collaborate with the Deloitte U.S. firm in this fascinating and varied role. Your knowledge of AML and other relevant regulatory topics will increase. Among the things you will experience are:
carrying out in-depth examinations and analyses of intricate financial transactions and data in order to find any indications of possible money laundering, terrorist financing, sanctions violations, or other questionable patterns or behaviors.
To make sure the client’s compliance needs are being fulfilled, important aspects of the customer’s record are reviewed and analyzed, validated against regulatory documents submitted by the customer, findings are recorded, issues are highlighted, and production targets are met.
doing out outside research on other people and offering insight to help with the investigation.
creating thorough reports and supporting documentation for conclusions and suggestions.
HOW TO APPLY :
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