Forensic & Dispute Senior Manager - AML - Los Angeles

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.

In our dynamic Financial Advisory Services (FAS) practice, we offer preeminent advice to clients on critical financial and economic events and transactions facing their businesses.? You will work with dedicated FAS professionals with the experience, deep industry knowledge, and specialized skill sets that enable us to provide unparalleled value to our clients.? We know that when you enjoy your work, you can make
a real difference.? Over the course of your career in FAS, you could be involved in one or several of our integrated global service lines: Valuation, Reorganization Services, Dispute Consulting & Forensic Investigations and Corporate Finance.
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The Forensics Services practice helps counsel with challenging financial and economic issues in complex litigation and other business dispute cases.? We provide valuable financial insight and clarity to counsel during all stages of a business dispute, from case theory development and discovery to expert witness testimony.? The Forensic Investigations practice helps clients and their legal counsel reconstruct accounting and business records and provide the detailed analysis necessary to uncover essential facts and insights.? Key services include: General Litigation and Arbitration, Business Insurance Claims Consulting, Intellectual Property, Construction, Economic Consulting, Environmental, Buy/Sell Disputes, Forensic Investigations, Securities Litigation,
Analytic & Forensic Technology, D&Tect, Business Intelligence Services, and Health Care Fraud.
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We're currently looking for a top-notch Sr. Manager to specialize in helping clients implement anti-money laundering detection and compliance programs around the globe. Our team has studied the myriad of ways money launderers work - smuggling, counterfeiting, corruption, third-party fraud and theft or diversion by insiders - and we have the skills and experience to help clients develop and implement anti-money laundering programs. Our practice follows an enterprise-wide approach to managing money laundering risk which enables clients to manage their risk across lines of business and in multiple jurisdictions, while helping meet the expectations of local regulators, shareholders, employees and other stakeholders.
The successful candidate will be heavily involved in complex litigation, calculating loss damages, intellectual property disputes and valuing businesses and intangible assets. In this role
your strong valuation, financial modeling, financial & economic analysis, statistical analysis and forensic accounting skills will be fully utilized.
- Bachelors Degree in Economics/Accounting
- CPA/CFA/ASA (Preferred, however not required)
- 8+ years of technical and financial advisory experience related to Anti-Money Laundering
- Experience with preparing witnesses for testimony
- Experience with expert opinion reports
- Demonstrated experience with managing of day to day aspects of client relationships and projects.?
- Will have responsibility for quality of client deliverables, mentor and develop staff and senior associates,?develop client network, and support efforts in developing and executing sales and marketing strategies


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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