Are you ready to unleash your potential
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and World Impact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognized for their contributions. Ready to unleash your potential with us Join the winning team now!
Work you will do
- Support the Team Lead, AML Advisory in delivering and executing Group Compliance (GC) AML initiatives, including activities under the AML Uplift 2.0 remediation programme.
- Conduct review of high-risk customer or escalated cases (due to Post-STR, Source of Wealth concerns) and highlights areas of ML/TF concerns to Business as part of the file review.
- Collaborate with relevant stakeholders within Compliance and Business Units to address AML/KYC concerns and strengthen financial crime risk management practices.
- Clearly document compliance assessments, risk analysis, and recommendations within case files to support decision-making and ensure appropriate audit trails.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Ensure all reviews are conducted in accordance with AML/CFT regulatory expectations, internal policies, and risk-based assessment frameworks.
Requirements
- Possesses an undergraduate degree in a relevant field (e.g., accounting, law); professional certification is a plus.
- Minimum 5 years of relevant experience in AML/KYC or Financial Crime Compliance, preferably within Group Compliance (GC), Financial Crime Compliance (FCC), or AML advisory functions in banking or financial institutions is a must.
- Hands-on experience in end-to-end KYC processes, including client due diligence (CDD), enhanced due diligence (EDD), and the review of high-risk or escalated customer cases within a Group Compliance framework particularly in banking, is an advantage.
- Proficient in understanding AML regulations, money laundering typologies, and financial crime consulting services provided to various banking sectors.
- Strong understanding of AML/CFT regulations, financial crime typologies, and regulatory expectations, with the ability to assess AML risks and provide compliance advisory to business units.
- Proven ability to analyze complex customer profiles, identify financial crime risk indicators, and document risk assessments clearly in accordance with internal policies and regulatory standards.
- A high-performing, coachable team player committed to continuous development, professional excellence, and delivering exceptional client service.
- Demonstrates initiative and lateral thinking, with the ability to work independently and identify practical solutions to challenges.
