Deloitte · 4 hours ago
Consulting Services - Analyst - AML
New York, NY
Full-time
Onsite
New Grad, Entry Level
$63K/yr - $110K/yrDeloitte is a leading consulting firm, and they are seeking an Anti-Money Laundering (AML) Analyst to help organizations comply with regulations and detect illicit financial activity. The role involves performing case investigations, assessing AML risks, and providing recommendations for case dispositions while ensuring compliance with regulatory standards.
AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management
No H1B
Responsibilities
Review daily transactions for patterns indicative of money laundering, such as structuring, rapid movement of funds, or activities inconsistent with a customer's profile
Dive deeper into flagged transactions, assembling timelines and supporting documentation
Respond to alerts generated by automated monitoring systems, determining whether activity warrants escalation
Collect and verify customer information, including identity, source of funds, and business purpose
Conduct more rigorous investigations for high-risk customers, such as politically exposed persons (PEPs) or those with complex ownership structures
Prepare Suspicious Activity Reports for submission to regulatory bodies (e.g., FinCEN in the U.S.), articulating findings in clear, concise language
Ensure all supporting evidence and rationale are well-documented in line with legal and regulatory obligations
Review internal processes and controls to ensure compliance with AML regulations and policies
Assist with internal audits or regulatory examinations by gathering evidence, records, and testing results
Use statistical techniques and data analytics to spot emerging money laundering tactics and typologies
Present findings to stakeholders, highlighting risks, trends, and improvement areas
Help create or deliver AML training materials to front-line staff
Contribute insights to help refine AML procedures and policies
Qualification
Required
Bachelor's Degree in Accounting, Finance, Economics, Criminal Justice, or Law
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Ability to travel up to 50%, on average, based on the work you do and the clients and industries/sectors you serve
Must live within a commutable distance to your assigned office (g. 100-mile radius) with the ability to commute daily, if required, upon start date
Strong verbal and written communication skills for effective client and team interactions
Ability to work independently and manage multiple responsibilities in a fast-paced environment
Problem-solving and critical thinking skills to drive innovation and operational improvements
Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
Quick to learn and apply new concepts, frameworks, and emerging technologies
Proactive in managing personal and professional growth and expanding consulting skills
Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint
Preferred
Prior experience with or working knowledge of a variety of tools including, but not limited to: Legal research tools (e.g., Lexis Nexis, Westlaw)
KYC platforms (e.g., Fenergo)
Transaction monitoring systems (e.g., NICE Actimize)
Performing open-source research
Payment processes and systems
Company
Deloitte
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.
Founded in 1845
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Anne Muraya
Chief Executive Officer - East Africa
Joe Ucuzoglu
Global Chief Executive Officer
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