Manager - Deloitte Forensic - Anti-Money Laundering Consulting
Company Name:
Deloitte
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world-s most well-known and respected companies, including more than 75 percent of the Fortune 100.
At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you-ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients- will be heard.
Manager - Deloitte Forensic - Anti-Money Laundering Consulting
Deloitte is one of the leading professional services organizations in the United States specializing inaudit,tax,consulting, andfinancial advisory serviceswith clientsin more than 20 industries. We provide powerful business solutions to some of the world''s most well-known and respected companies, including more than 75 percent of the Fortune 100.
At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you''ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means your ideas on how to improve our business and your clients'' will be heard.
learn more about our culture, benefits, and opportunities.
Deloitte Financial Advisory Services LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
Our Forensics professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.
Anti-Money Laundering
The professionals in the Anti-Money Laundering services (AML) practice of Deloitte Financial Advisory Services LLP have assisted clients with anti-money laundering issues for more than 20 years. We have studied the myriad ways money launderers work - smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. - and we have the skills and experience to help clients implement detection and compliance programs.
We are seeking qualified Managers to join the Analytic & Forensic Technology - Anti-Money Laundering Services practice:
Anti-Money Laundering services include:
AML Compliance Program Assessments
AML Due Diligence
AML Know Your Customer Assessments
AML Risk & Control Services
AML Technology Consulting
AML Training
AML Transaction Analysis (Look Back)
ref: IndeedCampaignFY12
ref:LinkedInCampaignFY12
The Deloitte Forensic - Anti MoneyLaundering Manager must have existing private or public sector AML experience and possess the following
Qualifications:
Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance)
Ability to write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate.
Ability to coordinate BSA/AML/OFAC training effort including the development and delivery of training
Ability to coordinate/develop annual AML / BSA / OFAC compliance and project plans
Ability to coordinate enterprise-wide AML risk assessment exercises
Experience in reviewing and executing BSA/AML/OFAC audit and compliance testing plans
Experience in managing a team of professional AML/OFAC compliance practitioners
Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues
Must be absolutely flexible with the 80-100%25%20travel requirements of client service projects
Analytic and Forensic Technology - Anti-Money Laundering Manageradditional qualifications include:
Prior employment with a financial institution and/or bank regulatory agency
5
years of AML compliance experience
Prior experience in participating in large, multi-work stream client engagements
Familiarity with AML/BSA/OFAC software solutions desirable
Demonstrated ability to develop and implement marketing and targeting strategies
Demonstrated ability to build relationships, originate, and manage revenue base
Demonstrated ability to develop, coach, mentor staff
Must be absolutely flexible with up to 100%25%20travel requirements on client service projects
About Deloitte
As used in this document, -Deloitte- means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Disclaimer: If you are not reviewing this job posting on our Careers- site ( ) or one of our approved job boards we cannot guarantee the validity of this posting. For a list of our current postings, please visit us at .
Category: FinanceEstimated Salary: $20 to $28 per hour based on qualifications.
Deloitte
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world-s most well-known and respected companies, including more than 75 percent of the Fortune 100.
At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you-ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients- will be heard.
Manager - Deloitte Forensic - Anti-Money Laundering Consulting
Deloitte is one of the leading professional services organizations in the United States specializing inaudit,tax,consulting, andfinancial advisory serviceswith clientsin more than 20 industries. We provide powerful business solutions to some of the world''s most well-known and respected companies, including more than 75 percent of the Fortune 100.
At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you''ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means your ideas on how to improve our business and your clients'' will be heard.
learn more about our culture, benefits, and opportunities.
Deloitte Financial Advisory Services LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
Our Forensics professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.
Anti-Money Laundering
The professionals in the Anti-Money Laundering services (AML) practice of Deloitte Financial Advisory Services LLP have assisted clients with anti-money laundering issues for more than 20 years. We have studied the myriad ways money launderers work - smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. - and we have the skills and experience to help clients implement detection and compliance programs.
We are seeking qualified Managers to join the Analytic & Forensic Technology - Anti-Money Laundering Services practice:
Anti-Money Laundering services include:
AML Compliance Program Assessments
AML Due Diligence
AML Know Your Customer Assessments
AML Risk & Control Services
AML Technology Consulting
AML Training
AML Transaction Analysis (Look Back)
ref: IndeedCampaignFY12
ref:LinkedInCampaignFY12
The Deloitte Forensic - Anti MoneyLaundering Manager must have existing private or public sector AML experience and possess the following
Qualifications:
Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance)
Ability to write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate.
Ability to coordinate BSA/AML/OFAC training effort including the development and delivery of training
Ability to coordinate/develop annual AML / BSA / OFAC compliance and project plans
Ability to coordinate enterprise-wide AML risk assessment exercises
Experience in reviewing and executing BSA/AML/OFAC audit and compliance testing plans
Experience in managing a team of professional AML/OFAC compliance practitioners
Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues
Must be absolutely flexible with the 80-100%25%20travel requirements of client service projects
Analytic and Forensic Technology - Anti-Money Laundering Manageradditional qualifications include:
Prior employment with a financial institution and/or bank regulatory agency
5
years of AML compliance experience
Prior experience in participating in large, multi-work stream client engagements
Familiarity with AML/BSA/OFAC software solutions desirable
Demonstrated ability to develop and implement marketing and targeting strategies
Demonstrated ability to build relationships, originate, and manage revenue base
Demonstrated ability to develop, coach, mentor staff
Must be absolutely flexible with up to 100%25%20travel requirements on client service projects
About Deloitte
As used in this document, -Deloitte- means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Disclaimer: If you are not reviewing this job posting on our Careers- site ( ) or one of our approved job boards we cannot guarantee the validity of this posting. For a list of our current postings, please visit us at .
Category: FinanceEstimated Salary: $20 to $28 per hour based on qualifications.
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