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Deloitte · 8 hours ago

Senior AML Consultant

Pittsburgh, PA

Full-time

Onsite

Mid, Senior Level

$84K/yr - $155K/yr

4+ years exp

Deloitte is a leading professional services firm, and they are seeking an experienced Senior AML Consultant to work with their AML and sanctions team. The role involves managing investigations, performing quality control on case investigations, and leading client engagement workstreams to optimize processes.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Managing a small team of investigators

Performing case investigations

Performing Quality Control ("QC") of case investigations, requests for information, and case escalations

Assessing potential AML and sanctions risks as they arise throughout case investigations

Making final decisions regarding case dispositions

Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions

Providing feedback and input on case investigations, as required

Communicate regularly with Engagement Managers (Directors), project team members, and representatives from various functional and / or technical teams, including escalating any matters that require additional attention and consideration from engagement management

Independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and transformation of processes including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes

Qualification

AML regulationsTransactions MonitoringQuality ControlProject ManagementTeam ManagementCAMS certificationCFE certificationAnalytical SkillsIndependent OperationCommunication Skills

Required

Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience

4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management

4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity

4+ Years Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management

4+ Years Experience providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management

4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners

4+ Years Experience drafting Suspicious Activity Reports ('SARs')

4+ Years Experience using AML Monitoring systems and related software

4+ Years Experience submitting written and oral reports to senior management and clients

Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field

Limited immigration sponsorship may be available

Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve

Preferred

Transaction Monitoring/ Investigations Experience

FIU - Financial Institutions Unit Experience

AML Consulting Experience

Certifications such as CAMS and CFE

Regulatory experience

Analytical/ Decision Making Responsibilities

Analytical ability to manage multiple projects and prioritize tasks into manageable work products

Can operate independently or with minimum supervision

Excellent Written and Communication Skills

Ability to deliver technical demonstrations

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)

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