Attorney in New York City, NY

In-House

New York City, NY

Attorney in New York City, NY

Non-practicing Attorney

Min 2 yrs required

No

Job Title: Advisory - Project Associate-Consultant - Anti Money Laundering Risk Management and Governance Forensic
Location: Atlanta, Georgia, Charlotte, North Carolina, New York, New York, Philadelphia, Pennsylvania, United States
Salary: $73,050-121,750
Experience: Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities

Position Summary

- Seeking a highly experienced and motivated professional to join our Risk Advisory team as a Project Associate Consultant in Anti-Money Laundering (AML)
- Responsible for supporting project execution, conducting AML case investigations, and ensuring compliance with relevant regulations, standards, and procedures
- Opportunity to help clients mitigate risks related to money laundering, terrorist financing, and sanctions violations
- Multi-month assignment with potential for extension

Key Responsibilities

- Perform case investigations
- Assess potential AML and sanctions risks
- Make recommended decisions regarding case dispositions
- Utilize feedback to improve case investigations

The Team

- Deloitte AML and sanctions team helps clients mitigate risk and achieve compliance
- Leverages deep knowledge of AML and sanctions laws and regulations to help clients design, assess, and transform processes
- Works with clients to navigate regulatory investigations and achieve compliance excellence

Why Deloitte?

- Offers a dynamic and collaborative work environment
- Opportunities for career growth and development
- Commitment to making a positive impact

Position Qualifications

- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities
- Subject matter expertise in AML/sanctions regulations for financial institutions
- Experience performing AML case investigations
- Understanding of AML/OFAC regulations and requirements
- Experience drafting Suspicious Activity Reports (SARs)
- Proficiency in using AML Monitoring systems and related software
- Ability to build strong relationships at all levels of a business
- Experience submitting written and oral reports to senior management and clients
- Excellent written and verbal communication skills
- Strong analytical and investigative skills
- Strong attention to detail and organizational skills
- Ability to prioritize workload and adapt to meet deadlines in a fast-paced, team environment
- Bachelor’s degree in relevant field
- Ability to travel up to 25% for work

Preferred Qualifications

- AML consulting experience
- Certifications such as CAMS and CFE
- Regulatory experience
- Ability to speak multiple languages

Recruiting tips

- Develop a standout resume
- Prepare for interviews and be confident
- Check out recruiting tips from Deloitte recruiters

Benefits

- Comprehensive benefits package
- Opportunities for career growth and development

Deloitte Advisory

- Provides audit and enterprise risk services
- Offers forensic, dispute, and other consulting services
- Provides a wide range of advisory and analytics services

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.

Requisition code: 210343