Deloitte Hiring AML Analysts & Consultants – KYC, TM, Sanctions, Fraud | 1+ Yr Exp | Bangalore, Pune, Gurgaon, Hyderabad, Kolkata

Job Description

Deloitte AML Openings

Role:
1. Financial Crime- FTE Analyst
2. Financial Crime- FTE Consultant

Skils:
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

Location:
Bangalore, Pune, Gurugram, Hyderabad and Kolkata.

Years of Experience: 1+ Years

Apply here: https://usijobs.deloitte.com/en_US/careersUSI/JobDetail/USI-R-FA-FY-26-EH-AML-FTE-Consultant/300213