Apply on Employer Site

Deloitte · 4 days ago

Senior Consultant - Forensic Analytics-Anti-Money Laundering

New York, NY

Full-time

Hybrid

Mid, Senior Level

$108K/yr - $189K/yr

4+ years exp

Deloitte is a leading professional services firm that specializes in regulatory, risk, and forensic solutions. The Senior Consultant in Anti-Money Laundering Analytics will work with a team to develop data-driven solutions to address complex regulatory risks and enhance transaction monitoring functions.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Work with a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges

Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape

Enhance global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration

Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI/Norkom

Manage data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams

Supervise day to day operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance

Facilitate technical skill-building within the team including training, research, and innovation

Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches

Translate analytical solution into actionable insights & recommendations for technical & non-technical audience in a clear, concise, and persuasive way

Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue management

Track internal metrics such as utilization, Budget Vs Spend, resource allocation and ensure metrics are within targets

Participate in the business development and marketplace eminence activities with new or existing clients

Provide input with respect to practice technology initiatives and investments to help strategic roadmap planning

Qualification

AML experienceData analyticsMachine learningSQLPower BITableauActimizeOracle FCCMSAS ViyaCommunication skillsTeam managementProblem-solvingIntegrityCreativity

Required

Bachelor's degree from accredited university

4+ years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant programming languages such as SQL, Oracle, Python

Demonstrated ability to communicate effectively to all levels of client and engagement management

Capable of balancing multiple projects with strong ability to properly delegate and meet deadlines

Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience

Proficiency Power BI, Tableau, Machine learning and model development

Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya

Commitment to personal and professional growth, including the development of peers and staff

Sense of responsibility to self, team, and client

Outstanding integrity, initiative, creativity, and passion

Limited immigration sponsorship may be available

Ability to travel up to 25%, based on the work you do and the clients and industries/sectors you serve

Preferred

Educational background in one or more of these areas: A dual major/minor combination including technology (e.g. Computer Science or Management Information Systems) and business (e.g., Accounting, Business Administration, Economics, Mathematics, Finance, Management, Statistics)

Managing teams and engagements

Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation

Experience with developing business analysis, proposals, workshops in Microsoft PowerPoint

Experience with wire transfers, trade finance, broker/dealer trades. Data governance, data lineage, data testing

Experience working AML technology platforms

Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake, Hadoop

Experience with techniques and algorithms to include sampling, optimization, logistic regression, cluster analysis, Neural Networks, Decision Trees, supervised and unsupervised machine learning

Company

Deloitte

Glassdoor4.0

Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.

Founded in 1845

London, England, GBR

10001+ employees

https://www2.deloitte.com

H1B Sponsorship

Deloitte has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (6871)

2024 (4911)

2023 (5604)

2022 (8090)

2021 (5993)

2020 (10388)