Regulatory, Risk & Forensic
Our Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation.
Position Summary
Level: Consultant
As an experienced Consultant at Deloitte Consulting Services, you will be responsible for individually delivering high quality work products within due timelines. Need-basis you will be mentoring and/or directing junior team members/liaising with onsite/offshore teams to understand the functional requirements.
Work you’ll do:
Our Regulatory, Risk & Forensic Operate professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational and regulatory risks—to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.
We support clients by delivering Operate services spanning the Regulatory, Risk & Forensic portfolio. We embed continuous advantage through domain, industry, technology / Gen AI, and transformation skills to perform client business functions that manage risk and deliver value - added outcomes.
The team:
Deloitte's Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls. Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur.
Anti-Money Laundering services include:
Transaction Monitoring/Lookbacks/Investigations
AML/Know Your Customer (KYC) Reviews (CDD / EDD)
Currency Transaction Report (CTR) reviews
Sanctions Screening/Alert reviews
AML Independent Testing & Risk Assessments
Fraud Reviews
Qualifications
Must Have Skills/Project Experience/Certifications:
2 - 5 years of hands-on experience in AML-focused activities
Strong analytical and problem-solving skills with the ability to handle complex investigations.
Excellent attention to detail and high level of accuracy.
Proficient in the use of AML software and tools.
Strong interpersonal and communication skills, capable of explaining complex situations clearly and concisely.
Ability to work independently and as part of a team in a fast-paced environment.
Knowledge of common third-party databases and public resources used for due diligence research
Proficiency with MS-Office (Excel, Word, and PowerPoint)
Flexibility regarding working in rotational shifts for client service projects
Good to Have Skills/Project Experience/Certifications:
Knowledge of the regulatory landscape – The BSA, The Patriot Act, U.S. Treasury AML guidelines and OFAC requirements
Having a CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is preferred.
Education:
BBA/B.Com/BBM/MBA degree or equivalent from accredited university
Location:
Bengaluru/Hyderabad