Consultant - Anti-Money Laundering

Responsibilities

• Design, review, enhance, implement, and monitor AML and sanctions compliance programs for clients subject to US requirements
• Assess AML and sanctions risks and controls at the enterprise and business unit level to identify areas for enhancement
• Develop and enhance AML and sanctions program governance through the creation of policies and procedures
• Develop client relationships and mentor professionals across project teams
• Lead specific projects or workstreams to solve complex financial crime problems

Requirements

• 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
• Proven experience in project management
• Ability to travel up to 75% based on client and project needs

Preferred Qualifications

• Subject matter expertise in AML/sanctions regulations for financial institutions, FinTech, or money service businesses
• Experience developing AML/OFAC compliance policies and procedures
• Proficiency in using AML monitoring systems and related software
• Professional certifications such as CAMS or CFE
• Experience working in a fast-paced, team-oriented consulting environment

About the Company

Deloitte's Forensic, Discovery, & Financial Crime offering provides specialized services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and empower organizations with advanced technology to combat evolving threats.