Assistant Manager – AML/KYC | Forensic & Financial Crime | Bengaluru
Job Description
Summary
Join Deloitte India as an Assistant Manager – AML/KYC (Anti-Money Laundering / Know Your Customer) in our Forensic & Financial Crime team based in Bengaluru. This role is ideal for experienced professionals with a strong background in financial crime compliance, KYC remediation, AML transaction monitoring, and sanctions screening. If you’re passionate about fighting financial crime, ensuring regulatory compliance, and working in a dynamic consulting environment, this is your opportunity to advance your career with a global leader.
Be part of a team that helps top financial institutions detect and prevent money laundering, terrorist financing, and fraud using cutting-edge investigative tools and regulatory expertise.
Job Details at a Glance
| Job Title | Assistant Manager – AML/KYC |
|---|---|
| Department | Forensic & Financial Crime |
| Entity | Deloitte South Asia LLP |
| Location | Bengaluru / Hyderabad |
| Work Mode | Onsite / Client Location (Based on Project Need) |
| Job Type | Contractual (1 Year) with Potential Extension |
| Experience Required | 4–6 Years |
| Certifications (Preferred) | ACAMS, CFE, CAMS |
| Tools & Platforms | AML Systems, MS Excel, CapitalIQ, Research DBs |
| Job Requisition ID | 88610 |
| Shift Type | Day Shift |
Key Responsibilities
As an Assistant Manager – Financial Crime Compliance, your key duties will include:
- Conducting AML investigations, including transaction monitoring, alert reviews, SAR/CTR preparation, and enhanced due diligence (EDD)
- Performing KYC checks and remediation for high-risk clients across jurisdictions
- Researching companies, customers, and transactions using internal systems and public databases
- Investigating suspicious activity related to money laundering, terrorist financing, or structuring
- Ensuring compliance with global regulations including FATF, PMLA, US Patriot Act, Bank Secrecy Act
- Conducting sanctions screening, PEP & negative news screening
- Supporting AML program development, risk assessments, and gap analyses
- Managing junior staff and contributing to client deliverables with high quality standards
Required Skills
- In-depth knowledge of AML, KYC, CFT, and sanctions regulations
- Familiarity with global compliance frameworks (FATF, Wolfsberg, OFAC)
- Strong understanding of financial services compliance
- Excellent communication, presentation, and report writing skills
- Ability to analyze complex customer and transactional data
- Proficient in MS Excel, online databases, and investigative tools
- Strong organizational and project management skills
- Prior experience with AML alerts, SAR reviews, and remediation projects
Qualifications
- Bachelor’s degree in Finance, Law, Economics, or related field
- 4+ years of relevant experience in AML compliance, banking, or consulting
- Preferred certifications: ACAMS, CAMS, CFE
- Previous experience in Big 4, banks, or large consulting firms is a plus
Why Deloitte?
✅ Work with industry-leading clients on high-impact projects
✅ Be part of a world-class Forensic & Financial Crime team
✅ Access global best practices and tools for AML and KYC compliance
✅ Develop leadership and mentoring skills
✅ Get opportunities to transition into long-term or permanent roles based on performance
Apply Now
Are you ready to fight financial crime and lead with integrity?
Advance your career in AML/KYC compliance consulting with Deloitte India.