Deloitte · 1 day ago
Senior Manager - Forensic Analytics-Anti-Money Laundering
Jersey City, NJ
Full-time
Hybrid
Senior Level, Lead/Staff
$167K/yr - $293K/yr
12+ years expDeloitte is a leading professional services firm, and they are seeking a Senior Manager in Forensic Analytics specializing in Anti-Money Laundering. The role involves overseeing multidisciplinary teams to deliver data-driven solutions for regulatory and financial crime challenges while building client relationships and driving engagement management.
AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management
Responsibilities
Oversee and lead multidisciplinary teams of data analytics professionals, software engineers, and business analysts to design, develop, and deliver sophisticated data-driven solutions addressing critical regulatory, risk, AML, and financial crime challenges
Shape project strategy and execution, employing intelligence-led and innovative approaches-such as advanced transaction monitoring, model development and validation, model risk management, and tuning-to meet evolving global regulatory requirements
Direct utilization and optimization of platforms including Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Viya, SAI/Norkom, and other leading technologies
Build and maintain strong client relationships, serving as a strategic advisor to C-level executives and key stakeholders to ensure the effective translation of analytical solutions into actionable business insights and regulatory compliance recommendations
Drive day-to-day engagement management, including solution architecture, scope and resource planning, delivery operations, risk and issue management, and end-to-end quality assurance
Champion capability development by fostering technical skill-building, innovation, and continuous learning within the team, and by mentoring managers and staff
Utilize cutting-edge Machine Learning (e.g., XGBoost, Ensemble), GenAI, and advanced analytics techniques to solve complex client problems and discover new business opportunities
Lead business development initiatives, including proposal development, client presentations, and thought leadership to expand Deloitte's marketplace eminence
Provide strategic input on technology investments and practice development initiatives to align with the firm's roadmap and growth objectives
Rigorously track performance metrics, including utilization, budget versus spend, and resource allocation, ensuring project and practice objectives are achieved
Qualification
Required
Bachelor's degree from an accredited university; advanced degree preferred
12+ years of hands-on technical and leadership experience in mining and analyzing complex electronic transactional data, with deep proficiency in programming languages such as SQL, Oracle, Python
Demonstrated track record in managing large-scale forensic analytics or financial crime compliance programs, with extensive experience in AML, KYC, Transaction Monitoring, Sanctions, and regulatory risk analytics
Expertise in data analytics tools (Power BI, Tableau), machine learning, and model development within AML, compliance, or risk management contexts
Significant experience with enterprise-level platforms (Actimize, Oracle, LexisNexis Fircosoft, SAS Viya), and familiarity with data engineering tools (Informatica, Kafka, Snowflake, Hadoop)
Superior communication and presentation skills, with the ability to engage effectively with senior client executives, regulators, and cross-functional internal teams
Proven ability to balance and prioritize multiple, concurrent projects and delegate effectively to ensure timely and successful delivery
Demonstrated commitment to personal and professional growth, as well as to the development and mentorship of peers and junior staff
High level of integrity, initiative, and professional judgment
Limited immigration sponsorship may be available
Ability to travel up to 25%, based on engagement requirements
Preferred
Advanced degree in a quantitative, technical, or business discipline (e.g., Computer Science, Statistics, Mathematics, Business Administration, Finance)
Extensive experience managing large project teams and shaping strategy for forensic analytics or financial crime engagements
Deep expertise in advanced analytics techniques including sampling, optimization, logistic regression, cluster analysis, Neural Networks, Decision Trees, and both supervised and unsupervised machine learning
Demonstrated experience in business development, thought leadership initiatives, and building practice eminence
Knowledge of data governance, data lineage, testing, and regulatory technical requirements
Exposure to a variety of financial industry data sources, including wire transfers, trade finance, and broker/dealer environments
Company
Deloitte
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.
10001+ employees
H1B Sponsorship
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Funding
Current Stage
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