Anti-Money Laundering Senior Manager Forensic Investigations

Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu and services are provided by its subsidiaries, including Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory Services LLP and Deloitte Tax LLP. Deloitte & Touche USA LLP?s subsidiaries are among the nation?s leading professional services firms, providing audit, tax, consulting, and financial advisory services through nearly 30,000 people in more than 80 cities. Known as employers of choice for innovative human resources programs, they are dedicated to helping their clients and people excel.

Deloitte Financial Advisory Services LLP ("Deloitte FAS") offers advice to clients on financial, economic and strategic "lifecycle" events and transactions through four main service areas:? Corporate Finance, Forensic & Dispute Services, Reorganization Services and Valuation Services.
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Through these service areas, Deloitte FAS provides such services as:? forensic and litigation consulting; corporate
investigations; technology risk assessments; electronic data recovery/evidence management; transaction advisory services for acquisitions, divestitures and recapitalizations; business valuation; and restructuring.
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The specialized skill sets, deep industry knowledge, and experience of our dedicated Deloitte FAS professionals, combined with the resources of the Deloitte Touche Tohmatsu (DTT) member firms, enable us to respond quickly to the complex and diverse needs of our clients.
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?The Anti-Money Laundering practice assists clients in the financial services industry and in all industries to develop effective Anti-Money Laundering programs.
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We are looking for talented individuals to join our Anti-Money Laundering practice in Washington DC and New York.
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A qualified candidate will have the following:
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- Knowledge of BSA/AML/OFAC regulations as they apply to the organization, including retail, wholesale and international business.
- Bank's subject matter expert
on BSA/AML/OFAC
- Manage a team of professional AML/OFAC compliance practitioners
- Act as primary contact with the regulators and coordinate regulatory examinations
- Provide timely advice and recommendations to senior management on the AML climate and emerging issues.
- Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues.
- Proactively seek to anticipate the regulatory climate and steer the AML effort to meet and exceed changes in that climate.
- Write/edit the BSA/AML/OFAC compliance manual and review other bank policy and procedure manuals as appropriate.
- Lead the BSA/AML/OFAC training effort including the development and delivery of training.
- Coordinate / facilitate AML operating committee
- Develop annual AML / BSA / OFAC compliance and project plans
- Coordinate enterprise-wide AML risk assessment exercises
- Coordinate agenda /
activities of AML executive steering committee and board AML oversight committee

Additional experience/qualifications include:
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- Prior employment with a bank regulatory agency (Preferred)
- Minimum of eight years bank AML compliance experience
- Certified Anti-Money Laundering Specialist (Preferred)
- Knowledge of AML/BSA/OFAC software solutions
- Good writing and presentation skills
- Good judgment and assessment capabilities
- Strong interpersonal and communication skills
- A team-oriented mentality and the ability to influence people and generate consensus.
- The ability to anticipate needs and possible problems and proactively move toward resolution.
- Must be flexible with travel requirements
- Experience in professional services firm preferred
- MBA preferred; CPA, CFA or ASA designation a plus


Deloitte & Touche USA LLP and its subsidiaries ("the Deloitte US Firms") are equal opportunity
employers.

About Deloitte
Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, its member firms and their respective subsidiaries and affiliates. As a Swiss Verein (association), neither Deloitte Touche Tohmatsu nor any of its member firms has any liability for each other?s acts or omissions. Each of the member firms is a separate and independent legal entity operating under the names ?Deloitte,? ?Deloitte & Touche,? ?Deloitte Touche Tohmatsu,? or other related names. Services are provided by the member firms or their subsidiaries or affiliates and not by the Deloitte Touche Tohmatsu Verein.
Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu. In the U.S., services are provided by the subsidiaries of Deloitte & Touche USA LLP (Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory Services LLP, Deloitte Tax LLP and their subsidiaries), and not by Deloitte & Touche USA LLP.




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