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Our Purpose
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Our Shared Values
- Lead the way
- Serve with integrity
- Take care of each other
- Foster inclusion
- Collaborate for measurable impact
Role Summary
As an Associate / Experienced Associate in the Anti-Money Laundering (AML) team, you will support the Middle East Central Client Acceptance Team (MECCAT) with day-to-day Anti-Money Laundering (AML) activities, including client risk assessments, ongoing monitoring, and support on regulatory and tool-related matters. You will work under guidance from senior team members while taking ownership of assigned tasks and contributing to continuous improvement.
Key Responsibilities
- Support and consult with MECCAT on a day-to-day basis on AML-related matters.
- Prepare and submit AML risk assessment inputs/approvals through the Firm’s client risk assessment tool (annual reviews for high-risk clients; other clients on a rolling cycle).
- Support AML Subject Matter Specialist consultations using the Global Risk Tool, including gathering information and documenting outcomes.
- Assist with ongoing monitoring and periodic review of clients’ AML risk assessments, escalating issues where appropriate.
- Track and help implement relevant laws and regulations impacting client acceptance; support communication of updates across Deloitte Middle East jurisdictions.
- Provide support for technical/training activities related to the Risk Assessment Tool and KYC Client Outreach Tool (e.g., guidance, FAQs, walkthroughs).
- Where applicable and based on experience/authorization, support AML Officer (AMLO) responsibilities within specific Deloitte Middle East legal entities, including coordination and documentation support.
Leadership Capabilities (Associate / Experienced Associate)
- Builds understanding of Deloitte’s purpose and values and looks for ways to contribute to team impact.
- Demonstrates commitment to learning and development; contributes positively to team culture and acts as a brand ambassador.
- Takes accountability for delivering high-quality work on time and seeks guidance when needed.
- Develops effective communication and stakeholder management skills across a diverse set of teams.
- Understands how day-to-day work supports team priorities and broader business objectives.
Qualifications
- Undergraduate and/or postgraduate degree from a reputable university (any discipline).
- Partly qualified or newly qualified ACA/ACCA/CPA/CFA/CIA is an advantage.
- ACAMS or ICA qualification is an advantage.
- 2–4 years of experience in AML, compliance, client onboarding/KYC, risk, or a related role (professional services experience is a plus).
- Exposure to financial crime compliance frameworks and key financial services regulations.
- Experience supporting regulator interactions and/or AMLO responsibilities is an advantage (not mandatory at Associate level).
- Strong sense of ownership and accountability; able to work effectively in a team environment.
- Ability to work under pressure and deliver results with attention to detail.
- Strong analytical, documentation, and report-writing skills.
- Strong organizational and planning skills; able to manage multiple priorities.
- High standards of integrity and professionalism.
- Strong computer literacy (Microsoft Word, Excel, PowerPoint).
- Excellent command of English, both written and verbal. Arabic or Greek is a plus.