Consultant - Anti-Money Laundering - Financial Crime and Fraud

Consultant - Anti-Money Laundering

About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations.

Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You'll Do
As a Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems.

Your responsibilities may include:


* Developing client relationships and mentoring professionals across project teams


* Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements


* Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement


* Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures

A successful candidate would possess these skills:


* Ability to work independently and collaborate as part of a team


* Effective written and verbal communication skills


* Meticulous attention to detail and quality of work product


* Ability to build and sustain professional relationships


* Ability to lead projects or workstreams


* Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment


* Strong interpersonal skills and professional demeanor


* Ability to meet deadlines


* Ability to provide clear guidance to others

The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations.

We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Required Qualifications


* Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field


* Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience


* Ability to travel up to 75%, based on client and project needs


* Limited immigration sponsorship may be available.

Preferred Qualifications


* Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations


* Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate


* Understanding of and ability to pro...