Join Deloitte's Financial Crime Compliance team as a Deputy Manager in Mumbai. This role offers a unique opportunity to contribute to India's growing global economic impact, working alongside leading professionals. You'll be instrumental in mitigating risks such as corruption, fraud, and cybercrime, safeguarding client reputation through expert advice and robust risk management strategies. Embrace a dynamic environment where innovation and collaboration drive significant impact.

As a Deputy Manager, you will cultivate strong client and team relationships to exceed expectations. Your core responsibilities include demonstrating expertise in transaction monitoring, sanctions, KYC, and AML/CFT alert investigation. You'll conduct in-depth research using various databases to identify suspicious activities and patterns. A key part of the role involves performing company research, conducting enhanced due diligence, and preparing suspicious activity reports. You will also manage investigations and ensure compliance with financial crime regulations.

This role requires a strong understanding of transaction monitoring concepts and industry trends, including FATF standards and AML laws. Excellent communication, presentation, and interpersonal skills are essential. A proactive, self-starter attitude with a keen interest in continuous learning is highly valued. Proven experience in KYC checks, sanctions screening, and AML/CFT alert investigations is necessary. Proficiency in Microsoft Office and strong written English are also required. While not mandatory, CFE or ACAMS certifications are advantageous. Experience in financial services, transaction monitoring advisory, AML/KYC policy development, or system implementation is beneficial.