Associate/Experienced Associate | Quality, Risk & Security – AML | Egypt/Sharjah
Skills
About This Role
About Deloitte
When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world.
We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award.
Our Purpose
Deloitte makes an impact that matters.
Every day we challenge ourselves to do what matters most—for clients, for our people, and for society.
We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth.
We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture.
We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.
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
- 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.
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