Associate Director – Financial Crime Compliance

???? Location: Mumbai, Maharashtra
???? Job Type: Full-time | Hybrid

About Deloitte

Deloitte offers a dynamic environment where you can unleash your potential, collaborate with top leaders, and make a meaningful impact on the global economy. We encourage professionals to bring their whole selves to work, fostering innovation, growth, and purpose-driven success.

???? Join a global network of industry leaders shaping the future.

The Team – Financial Crime Compliance

Our Financial Crime Compliance team helps organizations mitigate risks related to corruption, fraud, cybercrime, and financial crimes. Leveraging global expertise, we provide proactive guidance and risk management strategies to protect brand reputation and ensure compliance.

???? Learn more about our Financial Advisory Practice.

About the Role – Associate Director

As an Associate Director, you will play a key role in leading financial crime compliance initiatives, managing AML (Anti-Money Laundering) projects, and advising financial institutions on regulatory compliance. This role requires deep expertise in AML, KYC, sanctions screening, and transaction monitoring.

???? You will work closely with clients, internal teams, and industry leaders to drive risk mitigation strategies.

Key Responsibilities

???? Compliance & Risk Management

Strong understanding of AML compliance frameworks (FATF standards, Wolfsberg principles, Prevention of Money Laundering Act, Bank Secrecy Act, US Patriot Act).
Evaluate AML policies, procedures, and frameworks to ensure regulatory compliance.
Oversee financial crime reviews, transaction monitoring, and sanctions screening.
Develop risk assessment strategies and support AML program enhancement.

???? Client & Team Leadership

Lead multiple engagements in AML, KYC remediation, and financial crime investigations.
Engage with clients, regulators, and financial institutions to drive compliance solutions.
Conduct reviews and risk assessments to identify gaps and recommend improvements.
Deliver high-quality reports and presentations on financial crime trends and regulatory updates.

???? Business Development & Thought Leadership

Build strong relationships within the financial crime and financial services industry.
Contribute to business development efforts and go-to-market strategies.
Write thought leadership articles on financial crime and regulatory changes.
Develop new solutions and offerings in financial crime compliance.

Qualifications & Skills

???? Education & Experience:
✔ 8+ years of experience in AML compliance, consulting, or banking.
✔ Proven expertise in financial crime investigations and risk assessment.

???? Key Skills & Knowledge Areas:
✅ AML Policy/Program Development & Review
✅ AML Risk & Gap Assessments
✅ Transaction Monitoring & Suspicious Activity Reporting (SAR)
✅ Know Your Customer (KYC) Compliance
✅ Sanctions Screening (PEP, OFAC, Negative News Screening)
✅ AML System Implementation & Optimization
✅ Fraud & Financial Crime Investigations

???? Soft Skills:
✔ Strong communication & presentation skills
✔ Ability to manage multiple projects & teams
✔ Strategic problem-solving & analytical mindset

Work Environment & Benefits

???? Base Location: Mumbai
✈ Travel: Occasional travel to client locations
???? Hybrid Work Model: Flexible working approach tailored to team needs

???? Why Join Deloitte?

✅ Global Impact – Work with industry leaders solving complex business challenges.
✅ Empowered Leadership – Inspire, innovate, and grow as a professional.
✅ Inclusive Culture – Be valued for your skills and unique perspective.
✅ Career Growth – Take ownership of your career with cross-business mobility and upskilling opportunities.
✅ Work-Life Balance – Flexible, supportive, and people-first work environment.

???? At Deloitte, we create a space where everyone can thrive and make an impact that truly matters!