Assistant Manager – AML/KYC | Deloitte India | Bengaluru

Job Description

✅ Summary

Deloitte India is hiring an Assistant Manager – AML/KYC in Bengaluru, within its Forensic & Financial Crime division. This role is ideal for compliance professionals with strong experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions Screening, and Transaction Monitoring. Join a globally respected team that specializes in helping financial institutions combat money laundering, fraud, terrorist financing, and other financial crimes.

If you’re ready to bring your expertise to one of the world’s leading consulting firms and help clients mitigate financial crime risks, this is the opportunity for you.

📋 Job Details at a Glance

🎯 Key Responsibilities

As an Assistant Manager – Anti-Money Laundering / KYC, you will:

• Manage end-to-end KYC processes, including risk assessment, file remediation, and enhanced due diligence.
• Conduct AML transaction monitoring, analyzing alerts for suspicious activities such as structuring, layering, or terrorist financing.
• Use public and private databases to research high-risk clients, transactions, and entities.
• Draft and file Suspicious Activity Reports (SARs) and Cash Transaction Reports (CTRs).
• Lead or support investigations into AML/CFT alerts triggered by automated monitoring systems or internal referrals.
• Perform Sanctions, PEP, and Adverse Media screening and gap analysis.
• Stay current with global regulatory frameworks, such as FATF, Wolfsberg Principles, Bank Secrecy Act, US Patriot Act, and PMLA.
• Collaborate with stakeholders to improve AML frameworks, conduct policy reviews, and suggest risk mitigation strategies.
• Support reporting functions and assist in preparing dashboards for senior leadership.

🧠 Skills & Expertise

• Strong understanding of AML regulatory requirements and KYC best practices
• Experience with AML monitoring systems, case management tools, and client onboarding systems
• Ability to spot patterns and red flags in financial and transactional data
• Excellent communication skills — both written and verbal
• Proficient with Microsoft Office tools, especially Excel and PowerPoint
• Self-starter with a proactive mindset and strong analytical skills
• Team leadership and stakeholder management experience

🎓 Qualifications

• Bachelor’s degree (or higher) in Finance, Law, Accounting, or related fields
• Minimum 5 years of AML/KYC/Compliance experience in banking, consulting, or financial services
• Preferred certifications: ACAMS, CFE, or similar in financial crime compliance
• Hands-on experience with:
  • AML Program Design & Implementation
  • AML Transaction Monitoring (SAR)
  • AML Gap/Risk Assessment
  • AML Remediation Projects
  • OFAC Testing
  • Negative News Screening
  • Sanctions Risk Assessment

🏢 Work Environment

• 📍 Base Location: Bengaluru or Hyderabad
• 🕐 Work Mode: Hybrid – office or client site based on project requirements
• 📄 Contract Type: One-year fixed-term with potential for extension/conversion based on performance

💼 Why Join Deloitte’s Financial Crime Team?

• 🌍 Work with global clients tackling real-world financial crime threats
• 💡 Learn from industry leaders in compliance and forensic investigations
• 📈 Fast-track your career with access to global tools, training, and certifications
• 🤝 Thrive in an inclusive, innovative, and high-performing environment
• 🔄 Hybrid flexibility with strong support for career ownership and well-being

🚀 Apply Now

Ready to take your AML/KYC career to the next level with Deloitte India?

👉 Click here to apply on the official Deloitte Careers page

Join a team that’s making a real impact in financial crime risk management.