Deputy Manager – Transaction Monitoring (TM) & Customer Due Diligence (CDD)
Job Description
Summary
Deloitte India is hiring a Deputy Manager – Transaction Monitoring (TM) and Customer Due Diligence (CDD) for its Forensic & Financial Crime team in Bengaluru. This role is ideal for professionals with hands-on experience in anti-money laundering (AML), KYC, transaction monitoring systems, and financial crime risk management. If you have a deep understanding of compliance frameworks like FATF, PMLA, and US Patriot Act and are eager to lead high-impact projects in financial crime compliance, this opportunity is for you.
As part of Deloitte’s risk advisory practice, you will help top financial institutions manage AML risks, conduct forensic investigations, and implement robust monitoring frameworks that protect brand integrity and ensure regulatory compliance.
Job Details at a Glance
| Job Title | Deputy Manager – TM & CDD |
|---|---|
| Location | Bengaluru (with flexibility for Mumbai or Hyderabad) |
| Department | Forensic & Financial Crime Compliance |
| Entity | Deloitte South Asia LLP |
| Experience Required | 5–8 years in AML, KYC, CDD, and financial crime investigations |
| Employment Type | Contractual – 1 Year (Extension/Conversion Based on Performance) |
| Tools & Frameworks | TM systems, Sanctions Screening Tools, Microsoft Office |
| Certifications (Preferred) | ACAMS, CFE, or equivalent AML/Financial Crime certification |
| Work Model | Hybrid – Client site or office-based as per project needs |
Key Responsibilities
As a Deputy Manager – AML & Financial Crime, you will:
- Lead investigations related to Transaction Monitoring (TM), KYC reviews, and sanctions screening.
- Analyze large sets of transactional data to detect patterns of money laundering, terrorist financing, and structuring.
- Conduct risk assessments, gap analysis, and develop or review TM program frameworks.
- Investigate alerts generated by automated anti-money laundering systems.
- Prepare and review Suspicious Activity Reports (SARs) and Cash Transaction Reports (CTRs).
- Guide junior team members on case investigations and AML procedures.
- Perform company research using internal databases, public records, and open-source platforms.
- Liaise with stakeholders, regulators, and clients on financial crime risk matters.
- Stay updated on global AML trends, including FATF standards, Wolfsberg Principles, and OFAC regulations.
Required Skills
- Strong expertise in:
- Transaction Monitoring (TM)
- Customer Due Diligence (CDD)
- Sanctions and PEP Screening
- KYC Remediation and Risk Rating
- In-depth understanding of financial crime regulations like:
- FATF, PMLA, US Patriot Act, BSA
- Hands-on experience with:
- AML Case Management Tools
- Sanctions Screening Platforms
- TM Alert Investigation
- Strong written and verbal communication skills
- Excellent stakeholder and team management skills
- Advanced skills in Excel, PowerPoint, and other MS Office tools
Preferred Qualifications
- Bachelor’s or Master’s Degree in Finance, Business, Law, or related fields
- ACAMS, CFE, or equivalent AML certification
- Experience working in:
- Consulting firms
- Financial institutions
- Regulatory bodies
Why Deloitte?
- 🧠 Work on high-impact financial crime engagements with global clients
- 🔄 Flexible hybrid working model tailored to project needs
- 📈 Opportunities for permanent conversion based on performance
- 💼 Work alongside industry-leading compliance professionals
- 🌍 Contribute to a safer global financial ecosystem
Apply Now
Ready to fight financial crime and make an impact that matters?
👉 Apply directly on Deloitte’s Careers Page
Take the next step in your AML and financial crime compliance career with one of the world’s most trusted advisory firms.