Financial Crime Analyst

4 weeks ago

Hyderabad, India Orcapod Consulting Services Full time

Key Responsibilities:


• Assisting with day-to-day compliance tasks in accordance with the firms AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.
• Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance matters.
• Working on compliance projects across the firm outside of AML/CFT and Trade Controls as required.
• Assisting with the management of the Financial Crime Teams various electronic platforms and systems.
• Understanding and managing the processes in place in the firm for ensuring compliance with Trade Controls (Sanctions and Export Controls).
• Attend to engagement team queries in relation to due diligence processes, including AML Customer Due Diligence and Trade Control and Sanctions vetting.
• Assisting with the review and preparation of templates and collateral relating to Trade Controls compliance to assist the business.
• Assisting with the preparation and the roll-out of up-to-date training for AML/CFT and Trade Controls compliance, and other compliance matters as necessary (including the preparation of online training tools on an as needed basis).
• Participates in ad hoc projects as and when required, which may include projects assigned by other teams under Reputation and Risk.

Work location: Hyderabad ,Shift timings: 6.30 AM to 3.30 PM

Key Skills

Self-motivated, committed, and passionate about ones work professional responsibilities. Analytical and problem-solving skills. Proactive, innovative, and team player. Committed to serving internal teams to deliver the best of the firm to Deloittes clients. Experience communicating to, and working with, virtual teams. Good written and verbal communication skills. Good attention to detail. Ability to handle a high-volume workload and work effectively on various tasks in parallel. Ability to solicit and be receptive to feedback from senior colleagues and stretch oneself to learn new skills for overall development. Ability to follow directions accurately and professionally. Proficiency in Microsoft Office applications, particularly Word, Excel and PowerPoint.


• Previous experience with corporate compliance, AML/CFT and sanctions rules, engagement processes or professional administration ideal, but not required.


• Understanding of confidentiality and privacy obligations.


• Strong AI skills ideal, but not required.

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