Apply for Deloitte’s AML Analyst role (USA, multiple locations). ~$85k base, travel up to 50%, KYC/CDD/EDD, SAR reporting. Deadline: Nov 1, 2025.

Apply for Deloitte’s AML Analyst role (USA, multiple locations). ~$85k base

Job Role & Category

• Role: Anti-Money Laundering (AML) Analyst
• Category: Not specified in job description

Why Join Deloitte?

Deloitte is one of the world’s largest professional services organizations, helping clients innovate and solve complex problems across consulting, audit & assurance, tax, and risk & financial advisory. With a presence in 150+ countries and a deep bench of industry experts, Deloitte partners with leading financial institutions on high-impact risk and compliance initiatives.

Known for its learning culture, mentorship, and focus on innovation, Deloitte empowers early-career professionals to grow fast. The firm is regularly recognized for workplace culture and professional development, with global opportunities, cutting-edge technology exposure, and purpose-driven work that makes an impact.

Job Summary

As an AML Analyst, you’ll investigate suspicious financial activity, support regulatory compliance, and help financial institutions manage AML and sanctions risks. You’ll work with client teams on case investigations, KYC/CDD/EDD reviews, and SAR drafting—building a strong foundation in financial crime compliance with room to grow.

Key Responsibilities

• 🔍 Monitor transactions daily to detect suspicious patterns (e.g., structuring, rapid fund movement)
• 🧠 Investigate flagged alerts, compile timelines, and synthesize evidence across sources
• 🚨 Manage alerts from automated monitoring tools and decide on escalation
• 🪪 Perform KYC/CDD checks; conduct EDD for higher-risk clients (e.g., PEPs, complex ownership)
• 📝 Draft clear, compliant Suspicious Activity Reports (SARs) for regulators (e.g., FinCEN)
• 📁 Maintain thorough documentation aligned with legal and regulatory requirements
• ✅ Test internal AML controls and assist with audit/exam preparation
• 📈 Use analytics to identify typologies and emerging money laundering trends
• 📣 Present risk insights, trends, and recommendations to stakeholders
• 🎓 Contribute to AML training and policy/procedure enhancements

Who Can Apply?

From the job description:

• 🎓 Education: Bachelor’s degree completed by Spring/Summer 2026 in Accounting, Finance, Economics, Criminal Justice, Law, or related fields
• 💼 Experience level: Not specified in job description (relevant internships/work experience preferred)
• 💡 Skills:
  • Strong verbal/written communication
  • Problem-solving and critical thinking
  • Ability to work independently in a fast-paced environment
  • Collaboration with cross-functional teams
  • Quick learner; comfortable with new frameworks/tech
  • Proficiency with Windows + Microsoft Excel, Word, PowerPoint
• 🧰 Preferred tools/knowledge:
  • Legal research tools (LexisNexis, Westlaw)
  • KYC platforms (Fenergo)
  • Transaction monitoring (NICE Actimize)
  • Open-source research, payments processes/systems
• 🇺🇸 Work authorization: Must be legally authorized to work in the U.S. without employer sponsorship now or in the future
• 🚗 Other requirements:
  • Ability to travel up to 50% (based on clients/industry)
  • Must be at least 18 years old at time of employment
  • Must live within a commutable distance to assigned office (e.g., ~100-mile radius) with ability to commute daily if required
• 📊 GPA: 3.0 cumulative GPA required; 3.2 preferred
• 📜 Certifications: Not specified in job description

Work Location & Type

• Location: “Same job available in 7 locations” (exact locations not specified in job description)
• Work Type/Model: Not specified in job description
• Travel: Up to 50% (from JD)
• Commute: Must live within a commutable distance to assigned office (from JD)

Salary Insights (USA)

• Deloitte’s posting notes: “A reasonable estimate is $85,000” base pay for this role (varies by skills, experience, and location).
• Market context in the U.S. for AML Analyst roles often falls in the mid-range of compliance salaries and may include Performance-Based Pay. Total compensation varies by experience & location.

Perks & Benefits

Benefits vary by country, office, and role. Common offerings at large U.S. consulting firms like Deloitte typically include:

• 🏥 Comprehensive health coverage (medical, dental, vision)
• 💸 401(k) retirement plan with company match
• 🏖 Generous Paid Time Off and paid holidays
• 👶 Paid parental leave and family support
• 🧠 Well-being and mental health resources
• 🎓 Learning, certifications, and mentorship programs
• 💻 Flexible/hybrid work options where role/client allows
• 💰 Performance bonus eligibility
  Confirm exact benefits for this posting on the Deloitte careers site.

📢 How to Apply for Deloitte Recruitment 2025?

To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:

1. Click on “Apply”.
2. If you have not registered before, create an account.
3. After registration, log in and fill in the application form with all the necessary details.
4. Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
5. Verify that all the details entered are correct.
6. Submit the application form after verification.

If you face any issues while applying. Do let us know in the comment section

APPLY LINK

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FAQs

• What is the selection process?
  • Not specified in the job description.
• Does this job allow remote work?
  • Not specified in the job description. The JD states travel up to 50% and the need to live within commuting distance to an office.
• What skills are required?
  • Strong communication, problem-solving, ability to work independently, proficiency with Excel/Word/PowerPoint; familiarity with KYC/CDD/EDD, investigations, SARs. Preferred tools include LexisNexis/Westlaw, Fenergo, NICE Actimize.
• Is this open to new grads?
  • The JD targets candidates completing a bachelor’s by Spring/Summer 2026; internships preferred but not required.
• Is visa sponsorship available?
  • No. The JD states candidates must be authorized to work in the U.S. without sponsorship now or in the future.
• What’s the last date to apply?
  • November 1, 2025 (from JD).

Notes for Candidates

• Watch for fraudulent job offers and only apply via official Deloitte channels (per JD caution).
• Equal opportunity employer statement applies (per JD).
• If you need accommodations during the hiring process, use the link above.

Ready to build a high-impact career in financial crime compliance? Apply early, tailor your resume to highlight KYC/CDD/EDD and analytics skills, and get that interview.