Senior Manager - Forensic Analytics-Anti-Money Laundering
DeloitteHighlight
Summary
About the Role
About You
- Bachelor's degree from an accredited university; advanced degree preferred.
- 12+ years of hands-on technical and leadership experience in mining and analyzing complex electronic transactional data.
- Deep proficiency in programming languages such as SQL, Oracle, Python.
- Demonstrated track record in managing large-scale forensic analytics or financial crime compliance programs.
- Expertise in data analytics tools (Power BI, Tableau) and machine learning within AML or compliance contexts.
- Significant experience with enterprise-level platforms (Actimize, Oracle, LexisNexis Fircosoft, SAS Viya).
- Superior communication and presentation skills.
- Advanced degree in a quantitative, technical, or business discipline.
- Extensive experience managing large project teams in forensic analytics.
- Deep expertise in advanced analytics techniques including sampling, optimization, and machine learning.
- Demonstrated experience in business development and thought leadership initiatives.
- Knowledge of data governance and regulatory technical requirements.
Benefits
- Competitive salary range of $167k–$293k.
- Opportunities for professional growth and development.
- Comprehensive benefits package including health insurance and retirement plans.
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