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Premium Employer

Deloitte

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3.8

based on 16.8k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

358 Deloitte Jobs

Strategy, Risk and Transactions Sr Executive

Deloitte Shared Services India Pvt. Ltd

3.8

based on 16.8k Reviews

3-5 years

₹ 3.6 - 11.08L/yr (AmbitionBox estimate)

Bangalore / Bengaluru

1 vacancy

Strategy, Risk and Transactions Sr Executive

Deloitte

posted 5d ago

Job Role Insights

Flexible timing

Key skills for the job

Consulting Forensic Analytical Chemistry Risk Management Payroll Financial Services

+ 4 more

Job Description

As a SE/AM in our Financial Crime Compliance Team, you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -

Work you ll do

As a SE/AM 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.

Qualifications

Relevant experience of AML compliance/consulting/banking experience.

Financial Services or AML Advisory Experience.

AML Policy/Program Development or Review.

AML Gap Assessment.

AML Risk Assessment.

AML Transaction Monitoring (Suspicious Activity Monitoring - SAR).

Know Your Customer (KYC).

AML Remediation.

AML/Transaction Monitoring Systems Review/Implementation.

Sanctions, PEP and Negative News Screening.

OFAC Testing.

AML transaction monitoring system implementation.

Reporting and optimization of AML processes.

AML remediation and mitigation of process and controls risk.

Location and way of working

Base location: Bangalore

You are expected to work from office or from client location as per the project need.

It will be a contractual role for two year and then you will be transferred to client payroll subject to individual performance and business requirement.

Your role as a SE/AM

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

In addition to living our purpose, SE/AM across our organization must strive to be:

Inspiring - Leading with integrity to build inclusion and motivation

Committed to creating purpose - Creating a sense of vision and purpose

Agile - Achieving high-quality results through collaboration and Team unity

Skilled at building diverse capability - Developing diverse capabilities for the future

Persuasive / Influencing - Persuading and influencing stakeholders

Collaborating - Partnering to build new solutions

Delivering value - Showing commercial acumen

Committed to expanding business - Leveraging new business opportunities

Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization

Effective communication - Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities

Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for the success of engagement(s)