in.jobdb.id

Job Vacancy Chennai, Tamil Nadu Position AML Jr. Associate at Deloitte

Deloitte company logo
Published 1 week ago

Company Deloitte is offering job opportunities for the position of AML Jr. Associate in the Chennai area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Deloitte operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Deloitte
Position:AML Jr. Associate
City:Chennai, Tamil Nadu
Province:Tamil Nadu
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented and motivated AML Jr. Associate to join our compliance team. In this role, you will assist in monitoring and analyzing transactions to identify potential financial crimes, ensuring compliance with Anti-Money Laundering (AML) regulations.

The ideal candidate should possess strong analytical skills and have a basic understanding of AML laws and regulations. You will work closely with senior associates to conduct investigations and prepare reports on suspicious activities.

If you are a proactive learner with excellent problem-solving skills, this is an excellent opportunity to start your career in financial compliance.

Benefit

  • Opportunities to contribute to business growth
  • Skill development
  • Work-life balance
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Professional networking opportunities
  • Opportunities for promotion
  • Recognition and performance awards
  • Valuable work experience

Requirements

  • Willing to Be Placed in the Designated Work Location
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • No Criminal Record
  • Able to Work in a Team

Company Address

Province Tamil Nadu
City Chennai
Google Map Google Map

Apply for Job

Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.

Applying for jobs is free of charge.

We hope you get the desired job.

If you come across any suspicious job listings, please report them to us.

Company Information

Deloitte

Deloitte India is a leading professional services firm providing audit, consulting, financial advisory, risk management, and tax services. As a part of the global Deloitte network, it leverages industry insights and innovative solutions to help clients navigate complex challenges in today’s dynamic business environment. With a diverse team of skilled professionals, Deloitte India aims to deliver exceptional value and foster sustainable growth for its clients across various sectors. The firm is committed to ethical practices and corporate responsibility, contributing positively to the communities it serves.