Job summary
Job post source
This job is directly from Deloitte
Job overview
The Senior AML Consultant role at Deloitte involves leading AML project delivery and managing AML and sanctions case investigations to support client service delivery within the Regulatory, Risk & Forensic team.
Responsibilities and impact
The role includes managing a small team of investigators, performing case investigations and quality control, assessing AML and sanctions risks, making case disposition decisions, communicating with project leadership and engagement managers, and leading client engagement workstreams to improve and optimize AML processes.
Compensation and benefits
The compensation range for this role in certain states is estimated between $84,400 and $155,400, with limited immigration sponsorship available; specific benefits are not detailed in the description.
Experience and skills
Candidates must have at least 4 years of experience in AML and sanctions activities, project management, QC of investigations, drafting SARs, and managing AML compliance teams, with a bachelor's degree in a related field; preferred qualifications include AML consulting experience, certifications like CAMS and CFE, regulatory experience, multilingual abilities, and strong analytical and communication skills.
Work environment and culture
Deloitte's Regulatory, Risk & Forensic team emphasizes collaboration, innovation, and the use of advanced data and AI technologies to help clients navigate complex regulatory environments.
Company information
Deloitte is a leading professional services firm specializing in regulatory, risk, forensic consulting, and enterprise operations to help clients achieve growth and competitive advantage.
Team overview
The candidate will join the AML and sanctions team within Deloitte's Regulatory, Risk & Forensic group, working collaboratively on client service delivery and process transformation.
Job location and travel
The role involves limited travel of about 10% and may be based in various locations, including states with specific compensation disclosures such as California, Colorado, Hawaii, Jersey City, Nevada, New York, and Washington.
Unique job features
The position offers the opportunity to work under Deloitte's Project Delivery Talent Model, focusing on long-term onsite client service delivery with reduced travel demands and involvement in innovative AML process improvements.
Company overview
Deloitte is a global professional services firm that provides audit, consulting, tax, and advisory services to a wide range of industries. They generate revenue through client fees for these services, leveraging their extensive expertise and global network. Founded in 1845, Deloitte has grown to become one of the "Big Four" accounting firms, known for its innovation and leadership in the field. The company is also recognized for its commitment to corporate social responsibility and fostering a diverse and inclusive workplace.
How to land this job
Position your resume to highlight your 4+ years of experience in AML and sanctions-focused activities, emphasizing your project management skills and ability to manage teams of investigators.
Showcase your expertise in performing quality control of case investigations and your knowledge of AML/OFAC regulations related to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
Apply through multiple platforms including Deloitte's corporate careers site and LinkedIn to maximize your application visibility for the Senior AML Consultant role.
Connect with professionals in Deloitte's Regulatory, Risk & Forensic division on LinkedIn, using ice breakers like mentioning your interest in their team's use of advanced data and AI technologies or asking about their experience with the Project Delivery Talent Model.
Optimize your resume for ATS by incorporating keywords such as 'AML Project Delivery Specialist,' 'case investigations,' 'quality control,' 'AML/OFAC regulations,' 'team management,' and 'suspicious activity reports' to ensure your resume passes initial screenings.
Utilize Jennie Johnson's Power Apply feature to automate applying through multiple channels, tailor your resume with the right keywords, and identify relevant LinkedIn contacts, allowing you to focus your time on preparing for interviews and networking.
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