Advisory Senior Consultant

Forensic

New York, New York, United States

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Position Summary

Deloitte & Touche LLP seeks an Advisory Senior Consultant in New York, NY.

Work You’ll Do

Identify and evaluate business and Anti-Money Laundering (AML) compliance risks, internal controls, and related opportunities for internal control improvement. Facilitate the use of technology-based tools or methodologies to review, design, enhance, implement, and monitor AML and sanctions detection and compliance programs for clients. Perform complete analysis of compliance and business policies, draft and enhance policies and procedures, and create and deliver training modules, interactive reports of findings, and recommendations where applicable. Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Assist with the preparation of proposals and participation in marketing initiatives, demonstrate knowledge of market trends, research market issues, and identify market opportunities. Coordinate the utilization of people, processes, and technologies to improve effectiveness and help manage costs. Assist in coaching, mentoring, counseling, and the development of staff.

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Requirements

  • Bachelor's (or higher) degree in Finance, Business Administration, Accounting, Management Information Systems, or related field (willing to accept foreign education equivalent).
  • Eighteen months of experience in advising financial institutions on AML regulation compliance.
  • Experience must include eighteen months of:
    • Analyzing and evaluating financial institutions' Anti-Money Laundering (AML) compliance programs and AML risks;
    • Conducting AML Know-Your-Customer (KYC) remediation programs for the banking industry using enhanced due diligence and customer due diligence approaches;
    • Analyzing and applying international and U.S. AML regulations and Counter-Terrorist Financing compliance policies;
    • Conducting AML risk analysis for the banking industry and advising banks on how to improve effectiveness and efficiency of AML compliance programs;
    • Analyzing, writing, and updating AML procedures and processes for the banking industry;
    • Designing, testing, and applying new system processes and workflows to ensure sufficient and accurate internal controls for AML compliance;
    • Training large teams on AML regulations and remediation approaches, providing guidance and instructions, and giving coaching advice to improve team performance;
    • Performing BSA/AML program testing and identifying regulatory requirement gaps, internal policies, and procedures deficiencies, evaluating the AML risk implications, and drawing the appropriate conclusions to best advise clients on their BSA/AML Program; and
    • Conducting transaction investigations on customer accounts to identify suspicious activity regarding money laundering.
  • Position requires approximately 50% travel.

Salary: $73,112.00 - $108,675.00/year

Our people and culture

Our diverse, equitable, and inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

As used in this posting, "Deloitte Advisory" means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Requisition code: 133295

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