Summary:
Job Title: Advisory - Project Associate Consultant - Anti Money Laundering Risk Management and Governance Forensic
Experience: Minimum 2+ years in private or public sector AML and/or sanctions-focused activities
Location: Atlanta, Georgia; Charlotte, North Carolina; New York, New York; Philadelphia, Pennsylvania
Salary: Estimated range of $73,050-121,750 based on qualifications and experience
Position Summary:
We are seeking a highly experienced and motivated professional to join our Risk Advisory team as a Project Associate Consultant in Anti-Money Laundering (“AML”). The successful candidate will play a crucial role supporting project execution, including conducting AML case investigations and ensuring compliance with relevant regulations, standards, and investigation procedures.
Key Responsibilities:
- Performing case investigations
- Assessing potential AML and sanctions risks
- Making recommended decisions regarding case dispositions
- Utilizing feedback to improve case investigations
The Team:
The Deloitte AML and sanctions team helps clients mitigate risks and achieve compliance through their deep knowledge of laws and regulations. They work with clients to navigate regulatory investigations and inquiries, and help them achieve compliance excellence.
Why Deloitte?
Deloitte offers a dynamic and collaborative work environment, opportunities for career growth, and a commitment to making a positive impact. Join their mission to help organizations navigate complex regulatory challenges and achieve compliance excellence.
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
- Experience performing AML case investigations
- Understanding of and ability to advise on applicable AML/OFAC regulations
- Experience drafting Suspicious Activity Reports
- Proficiency in using AML Monitoring systems and related software
- Ability to build strong relationships at all levels of a business
- Excellent written and verbal communication skills
- Strong analytical and investigative skills
- Strong attention to detail and organizational skills
- Proven experience effectively prioritizing workload and managing multiple priorities
- Experience working in a fast-paced, team environment
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field
- Ability to travel up to 25% of the time
- Must be legally authorized to work in the United States without the need for employer sponsorship
Preferred Qualifications:
- AML Consulting Experience
- Certifications such as CAMS and CFE
- Regulatory experience
- Ability to speak multiple languages
Benefits:
Deloitte values their employees and offers a broad range of benefits. Learn more about what working at Deloitte can mean for you.
Recruiting Tips:
From developing a standout resume to acing the interview, Deloitte provides helpful tips for potential candidates to feel prepared and confident in exploring job opportunities with the company.
About Deloitte:
Deloitte is a leading professional services firm with a global network of former bank regulators, law enforcement officials, and financial institution compliance officers. They offer a variety of services to help clients navigate regulatory challenges and achieve compliance excellence.
Equal Opportunity Employer:
Deloitte is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status.
Requisition Code: 210343
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