Associate/Experienced Associate | Quality, Risk & Security – AML | Egypt/Sharjah
Deloitte is seeking an Associate/Experienced Associate to join their Anti-Money Laundering team in the Middle East. The role involves supporting the Central Client Acceptance Team with daily AML activities, including client risk assessments and ongoing monitoring. Candidates must have 2-4 years of experience in AML or compliance and proficiency in MS Office tools. This position offers exposure to financial crime compliance frameworks within a prestigious global firm.
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Experience
2-4 years
Function
Finance
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
Deloitte is seeking an Associate/Experienced Associate to join their Anti-Money Laundering team in the Middle East. The role involves supporting the Central Client Acceptance Team with daily AML activities, including client risk assessments and ongoing monitoring. Candidates must have 2-4 years of experience in AML or compliance and proficiency in MS Office tools. This position offers exposure to financial crime compliance frameworks within a prestigious global firm.
TAL's take
Solid role at a prestigious global professional services firm with clear compliance responsibilities and growth opportunities.
The role has a very clear scope focused on AML activities, regulatory compliance, and client risk assessments.
Salaries at Deloitte
15.7 LPA average
Based on 4,482 Grapevine salary entries for Deloitte.
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Must haves
- Undergraduate degree
- 2-4 years of experience in AML or compliance
- Strong analytical and documentation skills
- High standards of integrity
- Strong computer literacy in MS Office
- Excellent command of English
Tools and skills
About the company
Deloitte is a global professional services firm, categorized as Tier 2 in the context of engineering/product roles.
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