Associate Director – Financial Crime Compliance (FCC) Advisory | Deloitte India | Mumbai

Job Description

Summary

Deloitte India is seeking a highly experienced Associate Director – Forensic & Financial Crime Compliance (FCC) Advisory to join its dynamic Risk Advisory practice in Mumbai. This role offers a unique opportunity for professionals with deep expertise in AML compliance, KYC remediation, sanctions screening, and transaction monitoring to lead regulatory transformation projects for leading financial institutions.

As a key member of the Forensic and Disputes team, you will design, deliver, and manage anti-financial crime strategies that help clients meet compliance expectations and mitigate financial crime risks. This is a high-impact leadership role for individuals passionate about financial crime risk, advisory consulting, and regulatory innovation.

Job Details at a Glance

Key Responsibilities

As Associate Director – FCC Advisory, your role will include:

• Leading FCC advisory engagements including AML reviews, KYC remediation, transaction monitoring, and sanctions compliance.
• Managing teams on large, complex anti-money laundering (AML) and financial crime risk management projects.
• Designing AML risk frameworks, control procedures, and gap assessments aligned with local and international standards (FATF, Wolfsberg, US Patriot Act).
• Leading client meetings, scoping discussions, and report presentations.
• Supervising project delivery and ensuring quality control of all client-facing deliverables.
• Supporting business development, including proposals, bids, and go-to-market strategies.
• Writing whitepapers and thought leadership content on FCC trends and regulatory issues.
• Advising clients on the implementation and optimization of transaction monitoring systems, screening tools, and regulatory technologies.

Required Skills & Expertise

• Deep knowledge of AML, Sanctions, KYC, Transaction Monitoring, PEP Screening, and OFAC Testing.
• Strong understanding of global and Indian regulatory frameworks including PMLA, BSA, and FATF standards.
• Demonstrated ability to lead compliance engagements for financial institutions or within consulting firms.
• Experience implementing or reviewing AML technology platforms and automated monitoring systems.
• Strong interpersonal and client management skills.
• Effective communication and stakeholder influencing capabilities.
• Ability to manage multiple projects simultaneously with attention to detail and delivery timelines.

Preferred Qualifications

• 8+ years of relevant experience in AML/FCC advisory, compliance, or risk consulting.
• Background in financial services, banking, or regulatory bodies.
• Experience with AML system implementations, compliance technology, and risk process optimization.
• Postgraduate qualification in Law, Finance, Accounting, Risk Management, or related disciplines.
• Certifications like CAMS, CFE, or equivalent are a strong plus.

Leadership Expectations at Deloitte

As an Associate Director, you’ll be expected to:

• Inspire and lead teams with integrity, empathy, and inclusivity.
• Deliver measurable value through strategic insight and commercial acumen.
• Build strong relationships with clients and stakeholders.
• Manage change and risk while maintaining the highest standards of quality.
• Demonstrate strong analytical acumen and a data-driven approach to problem-solving.
• Encourage innovation and embrace emerging technologies in compliance.
• Foster a high-performance culture with clear objectives and growth pathways.

How You’ll Grow

At Deloitte, your development is supported at every career stage:

• Global leadership development through Deloitte University
• Exposure to cutting-edge forensic and financial crime consulting projects
• Access to top-tier learning resources and certifications
• Cross-domain opportunities across Risk Advisory, Consulting, and Technology
• Mentorship programs and inclusive peer communities

Benefits

Deloitte offers comprehensive benefits including:

• Flexible hybrid work model
• Competitive compensation with performance-linked incentives
• Wellness, mental health, and caregiving support
• International mobility and upskilling opportunities
• A workplace committed to inclusion, integrity, and innovation

Apply Now

Take the next step in your financial crime advisory career. Join Deloitte’s mission to make an impact that matters in the world of compliance, integrity, and risk management.

👉 Apply on the Official Deloitte Careers Page