Associate Director – Forensic & Financial Crime Advisory (Mumbai)
Job Description
Summary
Deloitte South Asia LLP is seeking an Associate Director – Financial Crime Compliance (FCC) Advisory in Mumbai. This role is ideal for experienced professionals with expertise in anti-money laundering (AML), sanctions, KYC, and transaction monitoring. As a senior leader in Deloitte’s Forensic & Financial Crime team, you will drive advisory projects, guide clients on regulatory compliance, and lead high-performing teams to mitigate financial crime risks. If you are passionate about financial crime consulting, forensic investigations, and AML advisory services, this opportunity offers an exciting platform to grow your career with one of the world’s top consulting firms.
Job Details at a Glance
| Detail | Information |
|---|---|
| Job Title | Associate Director – Forensic & Financial Crime Advisory |
| Location | Mumbai, India |
| Entity | Deloitte South Asia LLP |
| Department | Forensic & Financial Crime Compliance (FCC) |
| Experience Required | 8+ years in AML compliance, consulting, or financial services |
| Designation | Associate Director |
| Work Mode | Hybrid (with occasional travel) |
| Date Posted | September 24, 2025 |
| Job Requisition ID | 79394 |
Key Responsibilities
As an Associate Director – Financial Crime Compliance, you will:
- Lead advisory engagements in AML, sanctions, KYC, and transaction monitoring.
- Provide expertise on AML program requirements for the financial services industry.
- Stay up to date with global regulatory frameworks (FATF, Wolfsberg, PMLA, US Patriot Act, Bank Secrecy Act).
- Guide client engagements, including AML framework reviews, sanctions screening, and transaction testing.
- Manage teams, review deliverables, and ensure highest quality service delivery.
- Build relationships within the financial services and financial crime compliance community.
- Participate in business development initiatives, thought leadership, and market offerings.
- Supervise multiple projects and provide strategic guidance to client executives.
Skills & Competencies
We’re looking for professionals with:
- In-depth knowledge of AML, sanctions, and financial crime compliance.
- Strong project management and team leadership abilities.
- Excellent communication, presentation, and client relationship management skills.
- Analytical mindset with the ability to develop practical compliance solutions.
- Self-starter attitude and eagerness to stay updated on compliance trends.
Qualifications
- Minimum 8+ years in AML compliance, banking, or consulting.
- Hands-on experience in:
- AML Policy & Program Development
- AML Risk & Gap Assessments
- Transaction Monitoring & Suspicious Activity Reporting (SAR)
- KYC Remediation
- Sanctions & PEP Screening
- OFAC Testing and AML System Implementation
- Optimization of AML processes and risk controls
- Relevant professional qualifications (CA, CFA, CAMS, MBA Finance, or equivalent preferred).
Why Join Deloitte?
- Be part of a globally recognized consulting leader.
- Work on high-impact financial crime compliance and forensic investigations.
- Hybrid working model with career growth opportunities.
- Inclusive workplace culture with a strong focus on learning and development.
- Exposure to complex, cross-border regulatory projects.
Apply Now
Take the next step in your financial crime compliance career. Apply today to join Deloitte’s Forensic & Financial Crime team in Mumbai.