Job summary
Job post source
This job is directly from Deloitte
Job overview
The AML Project Delivery Specialist at Deloitte leads AML and sanctions case investigations and manages a small team to support client service delivery within the Project Delivery Talent Model.
Responsibilities and impact
The role involves managing investigators, performing and quality controlling case investigations, assessing AML and sanctions risks, making case disposition decisions, collaborating with project leadership, and leading client engagement workstreams to improve processes.
Compensation and benefits
The salary range is approximately $84,400 to $155,400, with eligibility for a discretionary annual incentive program; benefits details are not specified but Deloitte provides accommodations for applicants with disabilities.
Experience and skills
Requires a minimum of 4 years in AML/sanctions activities including project management, QC, regulatory advice, team management, SAR drafting, and AML monitoring systems; preferred qualifications include transaction monitoring, FIU experience, AML consulting, certifications like CAMS and CFE, regulatory experience, and strong communication skills.
Work environment and culture
Deloitte promotes a collaborative environment with advanced technology use and a focus on regulatory, risk, and forensic services to help clients transform their organizations.
Company information
Deloitte is a leading professional services firm specializing in regulatory, risk, and forensic consulting, leveraging advanced data and AI technologies to support client growth and resilience.
Team overview
The candidate will join Deloitte's Regulatory, Risk & Forensic team, working with a specialized AML and sanctions group focused on client service delivery and operational improvements.
Unique job features
The role offers a unique Project Delivery Talent Model with limited travel requirements and the opportunity to work on diverse AML and sanctions engagements using advanced technologies.
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
Tailor your resume to emphasize your 4+ years of experience in AML and sanctions, highlighting your project management skills and ability to lead small teams of investigators effectively.
Focus on showcasing your expertise in performing quality control for case investigations, drafting Suspicious Activity Reports (SARs), and advising on AML/OFAC regulations relevant to various banking sectors such as Trade Finance and Wealth Management.
Apply through multiple channels including Deloitte's official careers site and LinkedIn to maximize your application visibility and ensure you are reaching recruiters through different platforms.
Connect with current Deloitte employees in the Regulatory, Risk & Forensic division on LinkedIn; use ice breakers like commenting on recent Deloitte AML initiatives or asking about their experience working within the Project Delivery Talent Model to initiate conversations.
Optimize your resume for ATS by incorporating key terms from the job description such as 'AML project delivery,' 'case investigations,' 'quality control,' 'AML/OFAC regulations,' and 'team management' to increase the chances of passing automated screenings.
Leverage Jennie Johnson's Power Apply feature to automate applying through multiple platforms, tailor your resume with relevant keywords, and identify LinkedIn contacts for networking, allowing you to invest your time more strategically during the job search.
Jennie Johnson works for you!
Here’s what we do to make sure you’re successful:
Targeted Resume Revamp:
We expertly craft your resume to navigate Applicant Tracking Systems (ATS) and showcase your qualifications, making you stand out as a top-tier candidate.
Job Description Dissection:
Unpack the job posting with expert analysis, ensuring your application hits every key requirement.
Bespoke Cover Letter:
Capture the attention of hiring managers with a personalized cover letter that highlights how your skills align perfectly with the job's needs.
Interview Mastery:
Prepare for interviews like a pro with likely questions, strategic answers, and insightful questions for you to ask, setting you apart as an informed candidate.
Direct Application Insights:
Receive tailored advice on the best places to apply, ensuring your applications are seen by the right employers.
Skills and Gaps Assessment:
Identify and close critical skills gaps to position yourself as the best-fit candidate for your ideal job.
Personalized Email Pitch:
Make a memorable first impression with an email template crafted to engage potential employers and initiate meaningful conversations.
In-depth Research Guide:
Leverage comprehensive research tools to gather effective insights on companies, industry trends, and role-specific challenges.
Detailed Company Analysis:
Gain in-depth understanding of your prospective employer, giving you the edge in applications and interviews.
Strategic Candidate Overview:
Understand your unique value and why companies would want to interview you, highlighting your background and positioning.