AML Project Delivery Specialist
DeloitteHighlight
Summary
About the Role
About You
- Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience.
- 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions.
- 4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity.
- 4+ Years Experience performing QC for alert and/or case investigations.
- 4+ Years Experience providing advice regarding applicable AML/OFAC regulations.
- 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners.
- 4+ Years Experience drafting Suspicious Activity Reports ("SARs").
- 4+ Years Experience using AML Monitoring systems and related software.
- 4+ Years Experience submitting written and oral reports to senior management and clients.
- Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field.
- Transaction Monitoring/ Investigations Experience.
- FIU - Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
- Analytical/ Decision Making Responsibilities.
- Analytical ability to manage multiple projects and prioritize tasks.
- Excellent Written and Communication Skills.
- Ability to deliver technical demonstrations.
Benefits
- Competitive benefits package for project delivery-focused professionals.
- Eligibility to participate in a discretionary annual incentive program.
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