AML Practitioner

Description

The Risk and Regulatory Consulting team at Deloitte, the leading and largest consulting firm in the world is looking for an experienced AML practitioner for a position in a team engaged in providing Core/Analytics consulting services in the worlds of AML/Sanctions and remediations in the financial services space, banks and insurance companies, both locally and abroad.

The role consists of:

• Execution of AML design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.

• Experience with design and building customer risk rating models (Data/Analytics experience).

• Analyzing processes while identifying risks in the process

• Performing tasks at the same time, working under pressure of schedules

• Independent learning and ability to work both individually and in a team

Requirements

• Bachelor's degree in engineering / economics / business administration / law / accounting

• Experience 2+ years in the worlds of consulting/ risk and regulatory / Data and Analytics

• High proficiency in English (must) / very good self-expression in speaking and in writing

• Full control of OFFICE applications

*We at Deloitte believe that diversity and inclusion among our people is a critical element in our success and therefore we cultivate a corporate culture that includes and embraces diversity in all its forms