Job Title:  Senior Executive | Forensic Crime | Mumbai | Forensic & Financial Crime

Senior Executive | SRT- Forensic & Financial Crime | AML/KYC 

• Location: Mumbai

• Entity:  Deloitte Touche Tohmatsu India LLP

The team 

Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. Learn more about our Risk Regulatory & Forensic Practice. 

Your work profile 

As an Senior Executive in our Forensic & Disputes team you’ll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: 

• Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act). 

• Excellent communication and presentation skills, team attitude and client focus. 

• A self-starter approach, keen to learn and build expertise. 

• Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions. 

• Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. 

• Perform company research using various online platforms and publicly available information. 

• Review Consumer customers identified as requiring further analysis and making risk decisions based upon Know Your Customer (KYC) standards. 

• Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening. 

• Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews 

• CFE/ACAMS or any Financial Crime certification will be an added advantage. 

• Should have good people management and stakeholder management skills. 

• Should possess Strong Microsoft Office internet and computer skills. 

• Strong written English skills. 

Key skills required:  

To be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as: 

• Any Graduate with 2-4 years of relevant experience of transaction Monitoring compliance/consulting/banking experience. 

• Financial Services or Transaction Monitoring Advisory Experience. 

• AML&KYC Policy/Program Development or Review. 

• AML&KYC Gap Assessment. 

• AML&KYC Risk Assessment.  

• AML&KYC (Suspicious Activity Monitoring - SAR).  

• Know Your Customer (KYC). 

• Transaction Monitoring Remediation. 

• AML&KYC Systems Review/Implementation. 

• Sanctions, PEP and Negative News Screening. 

• OFAC Testing.  

• AML&KYC system implementation. 

• Reporting and optimization of transaction Monitoring processes. 

• AML&KYC remediation and mitigation of process and controls risk. 

• You are expected to work from office or from client location as per project need. 

• It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.