Anti-Money Laundering Manager

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, Forensic and Dispute Services and Corporate Finance.
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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. (geography is open).
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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, or wholesale and international banking and/or Brokerage or Insurance services.
- Provide timely advice and recommendations to senior management on AML issues.
- Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues.
- Demonstrated competence to
write/edit the BSA/AML/OFAC compliance manuals and review other bank policies and procedures manuals as appropriate.
- Experience in developing and/or conducting BSA/AML/OFAC training
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Additional experience/qualifications include:
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- Prior employment with a bank regulatory agency (Preferred)
- Prior employment with a financial institution AML compliance department
- Passing 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
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??7-10+ years of technical and financial advisory related experience
??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
??A strong finance, accounting or economics background required
??Experience in professional services firm preferred
??MBA required; 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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