Anti-Money Laundering Senior 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.

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 professionals in the Anti-Money Laundering ("AML") Services practice of Deloitte Financial Advisory Services LLP ("Deloitte FAS") have assisted clients with anti-money laundering issues for more than 20 years. Working with the other Deloitte U.S. entities as well as the Deloitte Touche Tohmatsu (DTT) worldwide network of member firms, we have designed, reviewed, enhanced, implemented and monitored numerous anti-money laundering detection and compliance programs for clients around the world. Our work has
included assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, forensic "look backs" pursuant to regulatory orders, internal controls assessments, selection and implementation of technology solutions, internal investigations and the creation of enterprise-wide private sector Financial Intelligence Units (FIUs).
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?We are looking for talented individuals to join our Anti-Money Laundering practice.
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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.
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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

- Additional experience/qualifications include:?
- 10+ years of technical and financial advisory related experience
- Prior employment with a bank regulatory agency (Preferred)
- Prior employment with a financial institution AML compliance department?
- Strong?knowledge of AML/BSA/OFAC software solutions
- Established practice and market eminence in a key industry, service area or client base
- Demonstrated technical excellence, ability to lead and manage significant client engagements.?
- Will develop and implement marketing and targeting strategies.?
- Must possess a consultative orientation and ability to deliver a broad range of innovative and value-added services.

- Will build relationships, and originate and manage revenue base; develop and coach talented people.?
- Must be flexible with travel requirements
- A strong finance, accounting, or economics background and direct market experience are required
- Experience in professional services firm preferred
- MBA a plus; CPA, CFA or ASA designation also a?plus
- 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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