Senior AML Consultant

Deloitte

77d • $84,400 - $155,400

About The Position

As an experienced AML Project Delivery Specialist, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. You will work with our AML and sanctions team to support client service delivery, managing a small team of investigators and performing case investigations. Your role will involve quality control of case investigations, assessing potential AML and sanctions risks, and making final decisions regarding case dispositions. You will also hold meetings with Project Leadership to discuss investigator performance and provide feedback on case investigations.

Requirements

• Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience
• 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions
• 4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity
• 4+ Years Experience performing QC for alert and/or case investigations
• 4+ Years Experience providing advice regarding applicable AML/OFAC regulations and requirements
• 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners
• 4+ Years Experience drafting Suspicious Activity Reports ("SARs")
• 4+ Years Experience using AML Monitoring systems and related software
• 4+ Years Experience submitting written and oral reports to senior management and clients
• Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field

Nice To Haves

• Transaction Monitoring/ Investigations Experience
• FIU - Financial Institutions Unit Experience
• AML Consulting Experience
• Certifications such as CAMS and CFE
• Regulatory experience

Responsibilities

• Managing a small team of investigators
• Performing case investigations
• Performing Quality Control (QC) of case investigations, requests for information, and case escalations
• Assessing potential AML and sanctions risks as they arise throughout case investigations
• Making final decisions regarding case dispositions
• Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions
• Providing feedback and input on case investigations, as required
• Communicating regularly with Engagement Managers (Directors), project team members, and representatives from various functional and/or technical teams
• Independently and collaboratively leading client engagement workstreams focused on improvement, optimization, and transformation of processes

Benefits

• Limited immigration sponsorship may be available
• Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree