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Deloitte · 12 hours ago

AML Project Delivery Senior Analyst

Charlotte, NC

Full-time

Hybrid

Mid, Senior Level

$66K/yr - $122K/yr

2+ years exp

Deloitte is a leading professional services firm, and they are seeking an experienced AML Project Delivery Senior Analyst. In this role, you will support client service delivery by working with the AML and sanctions team, conducting case investigations, and assessing risks throughout the process.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Performing case investigations

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

Making recommended decisions regarding case dispositions

Utilizing feedback and input to improve 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

Qualification

AML regulations experienceCase investigations experienceTransactions monitoringDrafting SARsAML monitoring systemsFinancial institutions experienceAnalytical abilityOperate independentlyInvestigations experienceAML consulting experienceRegulatory experienceCommunication skillsDecision making

Required

Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities

2+ 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

2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management

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

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

2+ Years Experience using AML Monitoring systems and related software

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

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

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

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

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)