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Deloitte · 1 day ago

Consulting Services - Senior Consultant - AML

New York, NY

Full-time

Hybrid

Mid, Senior Level

$89K/yr - $155K/yr

4+ years exp

Deloitte is a leading firm in regulatory, risk, and forensic services, and they are seeking a Senior Consultant in Anti-Money Laundering. In this role, you will develop client relationships, design and implement compliance programs, and assess risks related to AML and sanctions for clients.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Developing client relationships and mentoring professionals across project teams

Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements

Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement

Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures

Qualification

AML compliance expertiseSanctions regulations knowledgeProject management experienceAML monitoring systemsPolicy developmentAnalytical skillsTeam managementCommunication skillsAttention to detailOrganizational skillsRelationship building

Required

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

Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience

Ability to travel up to 50%, based on client and project needs

Limited immigration sponsorship may be available

Preferred

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, money service businesses, and Financial Technology (FinTech) organizations

Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate

Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues

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

Proficiency in using AML monitoring systems and related software

Ability to build strong relationships at all levels of a business

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 quickly adapting to meet deadlines and work objectives

Experience working in a fast-paced, team environment

AML consulting experience

Benefits

Discretionary annual incentive program

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

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Trends of Total Sponsorships

2025 (6871)

2024 (4911)

2023 (5604)

2022 (8090)

2021 (5993)

2020 (10388)