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DTBA / Anti-Money Laundering Services Sr Associate

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Company: Deloitte Development

Location: Washington, DC

Date Posted: August 13, 2014

Source: Deloitte Development LLC

Senior Associate - Deloitte Transactions and Business Analytics (DTBA) - Anti Money Laundering Consulting

Deloitte is one of the leading professional services organizations in the United States specializing in audit, tax, consulting, and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world's most well-known and respected companies, including more than 75 percent of the Fortune 100.

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you'll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means ...

Senior Associate - Deloitte Transactions and Business Analytics (DTBA) - Anti Money Laundering Consulting

Deloitte is one of the leading professional services organizations in the United States specializing in audit, tax, consulting, and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world's most well-known and respected companies, including more than 75 percent of the Fortune 100.

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you'll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means your ideas on how to improve our business and your clients' will be heard.

Visit www.deloitte.com/us/careers to learn more about our culture, benefits, and opportunities.

Deloitte Transaction Business Analytics LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.

Our DTBA professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.

Anti-Money Laundering Consulting.

Deloitte Transactions and Business Analytics LLP (DTBA)

The professionals in the Anti-Money Laundering Services (AML) practice of Deloitte Transactions and Business Analytics LLP (DTBA) have assisted clients with anti-money laundering issues for more than 20 years. We have studied the myriad ways money launderers work ‑ smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. ‑ and we have the skills and experience to help clients implement detection and compliance programs.
Working with the Deloitte Touche Tohmatsu Limited (DTTL) 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).

We are seeking qualified Senior Associates to join the DTBA-Anti-Money Laundering Services practice. Anti-Money Laundering services include:

* AML Compliance Program Assessments
* AML Due Diligence
* AML Know Your Customer Assessments
* AML Risk & Control Services
* AML Technology Consulting
* AML Training
* AML Transaction Analysis (Look Back)

The Deloitte DTBA - Anti-Money Laundering Senior Associate must have existing private or public sector AML experience and possess the following qualifications:

• Minimum 2 years of experience in AML-focused activities
• Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance)
• Ability to write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate.
• Ability to coordinate BSA/AML/OFAC training effort including the development and delivery of training
• Ability to coordinate/develop annual AML / BSA / OFAC compliance and project plans
• Ability to coordinate enterprise-wide AML risk assessment exercises
• Experience in reviewing and executing BSA/AML/OFAC audit and compliance testing plans
• Experience in managing a team of professional AML/OFAC compliance practitioners
• Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues
•Must be absolutely flexible with up to 100% travel requirements of client service projects

#LI:aml

Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting, and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world’s most well-known and respected companies, including more than 75 percent of the Fortune 100.

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you’ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients’ will be heard.

About Deloitte

As used in this document, “Deloitte” means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Disclaimer: If you are notreviewing this job posting on our Careers’ site (careers.deloitte.com) or one of our approved job boards we cannot guarantee the validity of this posting. For a list of our current postings, please visit us at careers.deloitte.com.

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