Deloitte Advisory USDC Commercial Anti-Money Laundering Solution Analyst in Charlotte, North Carolina
Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? As part of our Anti-Money Laundering ("AML") practice, 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 guidance in support of developing and maintaining sound AML and sanctions programs and controls. If you are interested in finding solutions for our clients without the extensive demands of travel, you should consider an opportunity with our US Delivery Center (USDC)! We bring together cohesive teams with a focus on thought diversity and collaborative problem solving to address client challenges efficiently and effectively. 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. The USDC is growing rapidly and we are actively seeking the right professionals to join our team!
Work you'll do
The individual will work as part of a team of problem solvers with extensive consulting and industry experience, helping the client solve complex anti-money laundering (AML) and sanctions issues. Specific responsibilities include but are not limited to:
Conducting AML Transaction Analysis and help identify potentially suspicious activity.
Performing sanctions, Politically Exposed Persons ("PEP") and negative media screening.
Conducting AML Know Your Customer ("KYC") customer file review and refresh.
Researching financial statements and documentation needed for Customer Identification Program ("CIP") validation.
Documenting and escalating Customer Due Diligence ("CDD") and Enhanced Due Diligence ("EDD") information for Client cases.
Documenting processes & controls for testing execution
Deloitte's Commercial AML practice - our people, ideas, technology and outcomes-is designed for impact. Serving the biggest companies in Banking, Capital Markets, FinTech and Energy sectors, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and effectively manage regulatory obligations and the risks of global financial crime. The AML practice supports our clients by delivering capabilities across the compliance lifecycle. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, and sanctions violations.
1+ years of experience with AML enhanced due diligence, AML compliance, KYC assessment, historical transaction analysis, sanctions hit investigation, or financial intelligence units
Ability to travel up to 10% on average, based on the work you do and the clients and industries/sectors you serve
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Experience working in the financial services industry
Experience working on the internal audit operations team
Certified Anti-Money Laundering Specialist (CAM)
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.