Associate Analyst or equivalent—Anti Money Laundering
About
At Deloitte, we do not offer you just a job but a career in the highly sought after Risk Management field. We are the business leader in the risk market. We work to make the world more prosperous, trustworthy, and safe. Our clients are large, complex organizations that constantly evolve and innovate to build better products and services. In the process, they encounter various risks and the work we do to help them address it is increasingly important to their success—and to the strength of the economy and public security.
By joining us, you will get to work with diverse teams of professionals who manage operations related to risk-centric solutions across a variety of risk domains for supporting global clients primarily based outside of India. In the process, you will gain exposure to the risk-centric challenges faced in today’s world by organizations across a range of industry sectors and become subject matter specialists in those areas and develop into a well- rounded professional who not only has the depth in few risk domains, but also has width of exposure to wide variety of risk domains.
Qualifications Required:
• Full time BBA/BBM/BFS –with a minimum Cumulative Grade Point Average (CGPA) of 60% or equivalent with no active backlog
• Good working knowledge of Microsoft Word, Excel, and PowerPoint
• Strong understanding of at least 4 of the following. Certifications in any of the subject(s) from reputed international bodies will be added advantage. Also, certification(s) in use of Analytical or reporting tools would be desirable:
• Financial Accounting
• Management Accounting
• Financial Markets and Institutions
• Financial Analysis and Reporting
• Business Mathematics and Statistics
• Business Analysis and Valuation
• Cost Accounting
Preferred:
• Good general understanding of Information Technology (IT)
• Excellent analytical skills
• Ability to chart one’s own career and build networks within the organization.
• Excellent communication skills (written, verbal, & presentation)
• Be able to work both independently and as part of a team with professionals at all levels.
• Be able to prioritize tasks, work on multiple assignments, and raise concerns/questions where appropriate.
How you’ll grow
At Deloitte, we’ve invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop in their own way, playing to their own strengths as they hone their leadership skills. And, as a part of our efforts, we provide our professionals with a variety of learning and networking opportunities—including exposure to leaders, sponsors, coaches, and challenging assignments—to help accelerate their careers along the way. No two people learn in exactly the same way. So, we provide a range of resources including live classrooms, team-based learning, and eLearning. DU: The Leadership Center in India, our state-of-the-art, world-class learning Center in the Hyderabad offices is an extension of the Deloitte University (DU) in Westlake, Texas, and represents a tangible symbol of our commitment to our people’s growth and development. Explore DU: The Leadership Center in India.
Deloitte supports your progression through a well-defined career path by providing challenging assignments, mentoring, and targeted trainings. Recent graduates will have a 12 months’ probation from their Date of Joining.
Deloitte’s culture
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Benefits
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Our people and culture
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Professional development
You want to make an impact. And we want you to make it. We can help you do that by providing you the culture, training, resources, and opportunities to help you grow and succeed as a professional. Learn more about our commitment to developing our people.
About Deloitte
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. Please see www.deloitte.com/about for a detailed description of DTTL and its member firms. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.
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