Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

About the role

Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Responsibilities

• Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance).
• Analyze and optimize Financial Crime Compliance processes, systems and technology.
• Develop and implement corrective action plans for the resolution of issues and provide guidance on how to avoid or deal with similar situations in the future.
• Keep abreast of regulatory developments both within and outside of the company, as well as evolving best practices in financial crimes compliance.
• Prepare and present clear and concise presentations, reports, proposals to senior leaders; both at our clients and within Deloitte.
• Lead, plan, and manage projects, including writing proposals, defining scope, overseeing fieldwork, and preparing deliverables, ensuring that a high-quality integrated service is provided on time.
• Develop and coach team members.
• Audit and assess AML and sanctions risks at the enterprise and business unit level.
• Oversee large scale programs including transaction monitoring "look backs," Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing.

Requirements

• Minimum 10 +years of experience in private or public sector AML and/or sanctions-focused activities including project management experience.
• Significant experience in managing a team of professional AML/OFAC compliance practitioners.
• Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies.
• Expert in using AML Monitoring systems and related software.
• 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.
• Proven experience effectively prioritizing workload, managing multiple priorities and in quickly adapting to meet deadlines and work objectives.
• Ability to travel 75%, on average, based on the work you do and the clients and industries/sectors you serve.

Qualifications

• Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field.
• Limited immigration sponsorship may be available.

Preferred Qualifications

• AML Consulting Experience.
• Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent.
• Regulatory experience.
• Ability to speak multiple languages.