Top 5 Criminal justice consultant Jobs in Davie Fl

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Boca Raton, FL
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Boca Raton, FL
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
5d

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Adjunct Instructor, Criminal Justice (Pooled Position, Central Campus)
Broward College —Davie, FL
Master’s degree in Criminal Justice, Criminology, Forensic Science, Forensic Investigations, Criminalistics, Death Investigations, Intelligence Analysis,…
$2,181.00 - $2,386.02 a month
Adjunct Faculty- Abraham S. Fischler College of Education and School of Criminal Justice
Nova Southeastern University —Fort Lauderdale, FL
Required Experience: Candidates must have an earned master's or doctoral degree in a field appropriate and one (1) academic year of experience with online…

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Temporary Consultant - Financial Crime Audit & Testing
Crowe —Columbus, OH
This position would focus on AML compliance independent testing and internal audit engagements at institutions of various types, including large and mid-sized…
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2d

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Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Deloitte -
Miami, FL

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Job Details

Full-time
$95,600 - $188,400 a year

Qualifications

Employee relationship building
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Managing projects

Full Job Description

Senior Consultant, Anti-Money Laundering

About Deloitte Regulatory, Risk & Forensic
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You'll Do
As a Senior Consultant, you will have the opportunity to work with our worldwide network of member firms to support clients and solve problems. Your responsibilities may include:

Developing client relationships and mentoring professionals across project teams
Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements
Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement
Developing and enhancing AML and sanctions program governance through the development of governance, policies, and procedures

A successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Effective written and verbal communication skills
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to meet deadlines
Ability to provide clear guidance to others

The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Required Qualifications

Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field
Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience
Ability to travel up to 75%, based on the work you do and the clients and industries/sectors you serve
Limited immigration sponsorship may be available.

Preferred Qualifications

Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate
Understanding of and ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues
Experience in managing a team of professional AML/OFAC compliance practitioners
Proficiency in using AML monitoring systems and related software
Ability to build strong relationships at all levels of a business
Excellent written and verbal communication skills
Strong analytical and investigative skills
Strong attention to detail and organizational skills
Proven experience effectively prioritizing workload, managing multiple priorities, and quickly adapting to meet deadlines and work objectives
Experience working in a fast-paced, team environment
AML consulting experience

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $95,600 to $188,400.

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criminal justice consultant jobs in davie fl

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Temporary Consultant - Financial Crime Audit & Testing

AML Financial Crime Audit & Testing Senior Consultant

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