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DRSC SR&T, Forensic & Financial Crime - Analyst at Deloitte - ApplyBlast

DRSC SR&T, Forensic & Financial Crime - Analyst

Deloitte

4 months ago

3.8 on Glassdoor

Onsite

Full Time

Junior

0 applicants

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About this role

This Analyst role supports Deloitte's Service Line in fulfilling Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations for clients. The position involves reviewing sanctions alerts, conducting client due diligence, and assisting the compliance function with financial crime investigations. Candidates will work in a fast-paced, client-facing environment with a focus on regulatory adherence and accuracy.

Responsibilities

Support AML and financial crime operations including client onboarding
Review name screening and transaction monitoring alerts
Assist compliance function with financial crime investigations
Maintain accurate documentation for regulatory reporting
Collaborate with internal stakeholders to resolve alerts

Skills

Qualifications

Undergraduate degree in Accounting or Law

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.