Deloitte Anti-Money Laundering Project Associate in Jersey City, New Jersey
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.
Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? The Deloitte & Touche LLP global network includes former bank regulators, federal law enforcement officials, financial institution compliance offers, and more. As an Anti-Money Laundering Consultant, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing,and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations,and industry guidance for sound programs and controls. You will build your professional skills in a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing solutions to help them remediate identified issues.
Work you ll do
In this interesting and diverse project based role, you ll have the opportunity to work with our worldwide network of member firms. You will be involved in:
The design, review, enhancement, implementation, and monitoring of numerous anti-money laundering and sanctions detection and compliance programs for clients around the world.
Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer (KYC ) remediations, internal controls assessments, internal investigations, and independent testing.
This is a project based role.
Against an increasingly complex regulatory landscape, Deloitte s Regulatory & Compliance team help clients in their efforts to mitigate risk and achieve compliance. We do this by leveraging our deep knowledge of industry regulations and demonstrated methodologies to help clients design, assess, and transform their processes. We work with our clients to help them effectively navigate a regulatory investigation or inquiry, and by helping them to achieve the overall risk profile they need to power their organization forward.Learn more about Deloitte Advisory s Regulatory and Compliance practice.
Minimum of 6 months of experience in private or public sector 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, testing, and project plans
Ability to coordinate enterprise-wide AML risk assessment exercises
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
Bachelor s degree
Proven experience effectively prioritizing workload to meet deadlines and work objectives
Experience working in a fast-paced, team environment
Certifications such as CAMS and CFE
Ability to speak multiple languages
How you ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Center.
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.Learn more about what working at Deloitte can mean for you.
Deloitte s culture
Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives. Learn more about Life at Deloitte.
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Category: Risk Management