Position Summary

Deloitte Transactions and Business Analytics LLP seeks an Advisory Senior Consultant in Austin, TX.

Work You’ll Do

Liaise between technology and business personnel to enable efficient design and development discussions. Gather business requirements, data mapping, and document report specifications for analytics engagements. Use data, statistical and quantitative analysis, rules-based methods, and explanatory analysis to highlight insights to the clients. Review and draft reports of findings including the preparation of tables, exhibits and charts. Contribute to engagement planning and ensure that products/deliverables meet contract/work plans. Assist with the preparation of proposals, participation in marketing initiatives. Coordinate the utilization of people, processes, and technologies to improve project effectiveness. Assist in the coaching, mentoring, and counseling of staff.



  • Bachelor's (or higher) degree in Management Information Systems, Computer Science, Information Technology, Mathematics, Finance, Accounting, Engineering, or related field (willing to accept foreign education equivalent).
  • Eighteen months of experience performing data analytics on complex data sets and assessing business process controls.
  • Experience must include eighteen months of:
    • Advising auditors on risks and assisting with building technical specifications for risk coverage and transmission of PII (Personally Identifiable Information) for banking-related global audits including maintaining compliance with National automated Clearing House Association (NACHA) standards;
    • Developing risk assessment modules for reviewing BSA/AML/OFAC (Bank Secrecy Act/Anti-Money Laundering/ Office of Foreign Asset Control) and US Patriot Acts’ compliance policies and procedures including Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP) and adverse media per Financial Crime Prevention norms;
    • Utilizing scripts developed in SQL, Python and Alteryx to automate and reconcile bank related audits;
    • Performing transaction analytics on customer accounts to identify suspicious activity regarding money laundering;
    • Analyzing and collecting data points for high risk customers of a top financial services organization based on policies set by their Financial Crime Prevention unit for potential suspicious activity;
    • Developing data visualization dashboards using Tableau and Power BI to present various metrics and meaningful insights to clients;
    • Developing complex queries using Microsoft SQL Server for data cleansing, data extraction, compilation, and technical documentation for data analysis steps;
    • Developing and applying business rule validations to fast-track client data gathering process and data aggregation; and
    • Conducting client walk-throughs to ensure comprehension of the usage of information technology resources and applications and how this usage effects the financial reporting for the client.
  • Position requires 50% travel.

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: 135017


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