You haven't searched anything yet.
Position Summary
Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative analysis, rules-based methods, explanatory and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain.
As an Anti-Money Laundering Analytics Manager, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help align top financial institutions with industry practices for sound programs and controls. You will build your professional skills through a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing elite solutions to help them remediate identified issues. Recruiting for this role ends on 9/30/2024.
Work you’ll do
Engagements include a wide variety of solutions, tailored to the client’s need, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include:
Qualifications
Minimum Qualifications
Preferred:
In addition to the above qualifications,
Additional competencies strengthening candidacy:
Full Time
$193k-247k (estimate)
06/22/2024
09/30/2024