Job Description
Position: Advisory Project Associate Senior Consultant - Anti Money Laundering Risk Management and Governance | Forensic Location: Atlanta, Georgia, United States | Charlotte, North Carolina, United States | New York, New York, United States | Philadelphia, Pennsylvania, United States Salary: $84,600-$155,100 (depending on experience and qualifications)
Overview:
Deloitte is seeking a highly experienced and motivated professional to join our Risk Advisory team as an AML Project Associate Senior Consultant. In this role, you will play a crucial role in supporting project management and execution, as well as supervising and managing a team of investigators. You will also ensure compliance with relevant regulations, standards, and investigation procedures, while bringing a deep understanding of AML risks and a proactive approach to risk management.
Key Responsibilities:
- Manage a small team of investigators - Perform case investigations and Quality Control (QC) of case investigations and escalations - Assess potential AML and sanctions risks throughout case investigations - Make final decisions regarding case dispositions - Hold meetings with Project Leadership to discuss investigator performance and case escalation decisions - Provide feedback and input on case investigations
The Team:
Deloitte's AML and sanctions team helps clients mitigate their risk and achieve compliance in an increasingly complex regulatory landscape. Our team includes former bank regulators, federal law enforcement officials, and financial institution compliance officers. We offer a dynamic and collaborative work environment, opportunities for career growth, and a commitment to making a positive impact.
Position Qualifications:
- Minimum 4 years of experience in private or public sector AML and/or sanctions-focused activities, including Project Management Experience - Subject matter expertise in AML/sanctions regulations as they apply to financial institutions - Experience performing QC for alert and/or case investigations - Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements - Experience managing a team of professional AML/OFAC compliance practitioners - Experience drafting Suspicious Activity Reports (SARs) - Proficiency in using AML Monitoring systems and related software - Ability to build strong relationships at all levels of a business - Experience submitting written and oral reports to senior management and clients - Excellent written and verbal communication skills - Strong analytical and investigative skills - Strong attention to detail and organizational skills - Proven experience effectively prioritizing workload and managing multiple priorities - Experience working in a fast-paced, team environment - Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field - Ability to travel 25% on average - Must be legally authorized to work in the United States without the need for employer sponsorship
Preferred Qualifications:
- AML consulting experience - Certifications such as CAMS and CFE - Regulatory experience - Ability to speak multiple languages
Salary Information:
The disclosed range estimate takes into account a wide range of factors, including skill sets, experience and training, licensure and certifications, and other business and organizational needs. It has not been adjusted for the applicable geographic differential associated with the location of the position. At Deloitte, compensation decisions are dependent on the facts and circumstances of each case, and it is not typical for an individual to be hired at or near the top of the range for their role.
Incentive Program:
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program. The award, if any, will depend on various factors, including individual and organizational performance.
About Deloitte:
Deloitte is a leading professional services firm that offers a dynamic and collaborative work environment, opportunities for career growth, and a commitment to making a positive impact. Join us in our mission to help organizations navigate complex regulatory challenges and achieve compliance excellence.
Legal Structure:
"Deloitte Advisory" in this posting refers to Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. For more information on the legal structure of Deloitte LLP and its subsidiaries, please visit **MEMBERS ONLY**SIGN UP NOW***
Equal Opportunity Employer:
Deloitte is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Requisition Code: 210350
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