Senior 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 projects or specific workstreams to solve complex regulatory problems

Requirements

• Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field
• Minimum 4+ 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 needs and industry sectors

Preferred Qualifications

• Subject matter expertise in AML/sanctions regulations for financial institutions, including banks, broker-dealers, and FinTech organizations
• Experience developing AML/OFAC compliance policies and procedures
• Proficiency in using AML monitoring systems and related software
• Experience managing a team of professional AML/OFAC compliance practitioners
• Strong analytical, investigative, and communication skills

About the Company

Deloitte's 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. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations to protect brands from financial crime and corporate misconduct.