Consultant, Sanctions Compliance, Forensics and Investigations

Deloitte•Arlington, VA

1d•$88,600 - $147,600•Onsite

About The Position

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 organization. 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.

Requirements

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
Bachelor’s degree
3+ years of experience working with and synthesizing large amounts of data.
Strong Excel and Data Analysis skills with the ability to produce comprehensive written reports and metrics.
Active Secret security clearance required.
Ability to travel 5-25%, on average, based on the work you do and the clients and industries/sectors you serve.
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week in Washington, DC.
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Nice To Haves

Experience with Sanctions in the Financial Industry.

Responsibilities

Provide research and analysis on specific subjects of interest to support law enforcement investigations or national security inquiries. These subjects may include individuals, corporate entities, or other provided identifiers.
Monitor Bank Secrecy Act (BSA) data for alerts through the use of Government provided analytics or business rules that screen incoming filings.
Author proactive referrals and case support as needed for law enforcement, regulatory, or international investigations into financial crimes.
Provide intelligence support by responding to requests for investigative research.
Use BSA and other available data to support effective operations to disrupt financial crimes, and contribute to operational threat tracking databases where appropriate.
Generate complete and accurate tactical research and analysis including: a) Short-term investigative products to Law Enforcement and other government agencies b)Short-term or regular threat monitoring reports and dashboards produced weekly, bi-weekly, or monthly c) Summary memo of weekly business rule review d) Short term reports that identify critical BSA information for urgent dissemination