Role & Responsibilities:
- Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes.
- Assist in preparation and review of compliance templates, collateral, and reports.
- Manage electronic platforms and systems related to Financial Crime compliance.
- Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting.
- Assist with compliance training preparation and rollout.
- Participate in ad hoc projects as assigned by Reputation & Risk teams.
Preferred Candidate Profile:
- 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration.
- Strong analytical skills and attention to detail.
- Experience in secondary market research and interpreting policies.
- Excellent written and verbal communication; experience working with virtual teams.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
- Proactive, self-motivated, and willing to learn.
