Deloitte Advisory Senior Consultant in New York, New York

Deloitte Transactions and Business Analytics LLP seeks a Advisory Senior Consultant in New York, NY.

Work You ll Do

Identify and evaluate business and Anti-Money Laundering (AML) compliance risks, internal controls, and related opportunities for internal control improvement. Facilitate the use of technology-based tools or methodologies to review, design, enhance, implement, and monitor AML and sanctions detection and compliance programs for clients. Perform complete analysis of compliance and business policies, draft and enhance policies and procedures, and create and deliver training modules, interactive reports of findings, and recommendations where applicable. Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Assist with the preparation of proposals and participation in marketing initiatives, demonstrate knowledge of market trends, research market issues, and identify market opportunities. Coordinate the utilization of people, processes, and technologies to improve effectiveness and help manage costs. Assist in coaching, mentoring, counseling, and the development of staff.



  • Bachelor's (or higher) degree in Accounting, Finance, Management, Engineering, Management Information Systems, Computer Science, or related field (willing to accept foreign education equivalent).

  • Eighteen months of experience advising financial institutions on AML regulation compliance.

  • Experience must include eighteen months of:

  • Analyzing and evaluating financial institutions' Anti-Money Laundering (AML) compliance programs and AML risks;

  • Conducting AML Know-Your-Customer (KYC) remediation programs for the banking industry using enhanced due diligence and customer due diligence approaches;

  • Analyzing and applying international and U.S. AML regulations and Counter-Terrorist Financing compliance policies;

  • Conducting AML risk analysis for the banking industry and advising banks on how to improve effectiveness and efficiency of AML compliance programs;

  • Analyzing, writing, and updating AML procedures and processes for the banking industry;

  • Designing, testing, and applying new system processes and workflows to ensure sufficient and accurate internal controls for AML compliance;

  • Training large teams on AML regulations and remediation approaches, providing guidance and instructions, and giving coaching advice to improve team performance; and

  • Conducting internal financial analysis for business areas to provide insight for client management and further market development.

  • Position requires approximately 75% travel.


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Category: Finance

About Deloitte

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