Assistant Manager | AML / KYC
Deloitte · bengaluru, IN
ConsultingBanking/Financeamlkyctransaction monitoringfinancial crimerisk assessmentcompliancedata analysisreporting
As an Assistant Manager in the Financial Crime Compliance Team, you will manage relationships with clients and teams, focusing on AML, KYC, and transaction monitoring. You will conduct research, analyze data for suspicious activities, and ensure compliance with AML regulations. Strong communication skills and a proactive approach are essential.