Job Title:  RRF | Data Modelling | Forensic & Financial Crime

Deloitte is looking for an Assistant Manager to join their Economic Sanctions and Screening team in Chennai. The role involves developing, enhancing, and validating sanctions screening frameworks and models to fortify the firm's financial crime risk posture. The ideal candidate should have experience in sanctions screening framework development, tuning, and validation, familiarity with leading screening platforms, and strong programming and scripting skills.