Financial Crime Compliance Analyst
Deloitte
About this role
Deloitte is seeking a Financial Crime Compliance Analyst to support compliance with anti-money laundering, sanctions, and trade restrictions regulations. The role involves conducting due diligence, managing compliance programs, and supporting investigations to ensure the firm's adherence to regulatory standards. It offers exposure to various areas of financial crime compliance within a dynamic risk environment.
Skills
About Deloitte
deloitte.comDeloitte 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.
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About Deloitte
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Deloitte.
Salary
$46k – $62k
per year
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