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

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. 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.

About the role

As an AML Senior Manager, you will help our clients mitigate risks related to money laundering, terrorist financing, and sanctions violations, as well as improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls. This is estimated to be a multi-month assignment with the opportunity to be extended.

In this role, you will build professional skills through a variety of project experiences, assisting clients to understand complexities and implement solutions. You’ll work with our worldwide network of member firms and participate in diverse engagements.

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 resolving issues and provide guidance on avoiding similar situations.
• Keep abreast of regulatory developments and evolving best practices in financial crimes compliance.
• Prepare and present clear, concise presentations, reports, and proposals to senior leaders at clients and within Deloitte.
• Lead, plan, and manage projects, including writing proposals, defining scope, overseeing fieldwork, and preparing deliverables to ensure high-quality integrated service on time.
• Lead and mentor professional teams on projects.
• Develop and coach team members.
• Assess AML and sanctions risks at the enterprise and business unit level.
• Oversee large-scale programs, including transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing.

Skills

• Ability to work independently and collaborate as part of a team.
• Effective written and verbal communication skills.
• Meticulous attention to detail and quality of work product.
• Ability to build and sustain professional relationships.
• Ability to lead projects or workstreams.
• Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment.
• Strong interpersonal skills and professional demeanor.
• Ability to meet deadlines.
• Ability to mentor and provide clear guidance to others.

Requirements

• Minimum 10+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience.
• Significant experience 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.
• Ability to develop AML/KYC/Sanctions compliance policies and procedures and review relevant policy and procedure manuals.
• Ability to provide advice regarding applicable AML/KYC/Sanctions regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues.
• Expert in using AML Monitoring systems and related software.
• Experience building strong relationships at all levels of a business.
• Experience submitting written and oral reports to senior management and clients.
• Strong analytical and investigative skills.
• Strong attention to detail and organizational skills.
• Proven experience effectively prioritizing workload, managing multiple priorities, and adapting to meet deadlines and work objectives.
• Experience working in a fast-paced, team environment.
• Ability to travel 75%, on average, based on the work you do and the clients and industries/sectors you serve.
• 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.

Pay

A reasonable estimate of the current range is $155,600 to $306,800. The wage range for this role considers factors such as skill sets, experience and training, licensure and certifications, and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range, and compensation decisions depend on the facts and circumstances of each case.