Deloitte Anti-Money Laundering Solution Advisor in Phoenix, Arizona

Anti-Money Laundering Solution Advisor

Regulatory and Operational Risk

US Delivery Center, Gilbert, Arizona

Are you passionate about helping your clients reduce risk and increase value? Do you want a daily collaborative environment, think-tank feel and the ability to share new ideas with your colleagues - without the extensive demands of travel? If so, consider an opportunity with our US Delivery Center we are breaking the mold of a typical Delivery Center.

Regulatory and Operational Risk

The Regulatory and Operational Risk (R&OR) Market provides large, complex organizations with innovative and technology-enabled solutions to manage regulatory, compliance and operational risk. Businesses today face complex regulations and often volatile operating environments. Turn the tide to protect and create value, and evolve regulations into opportunity. Learn to lead, navigate, and disrupt to accelerate performance through effective management of regulatory and operational risks. Our professionals help clients optimize the management of their risks and address a variety of financial and operational risks that result from external and internal changes, including regulatory variations, market volatility, corporate events and growing third-party relationships

Our US Delivery Centers have been growing since 2014 with significant, continued growth on the horizon. Interested? Read more about our opportunity below

Work you ll do

As an Anti-Money Laundering (AML) Solution Advisor, you will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve complex anti-money laundering (AML ) and sanctions issues. Specific responsibilities include but are not limited to:

  • Conduct AML Know Your Customer (KYC ) customer file review and refresh.

  • Conduct AML Transaction Analysis.

  • Perform sanctions, Politically Exposed Persons (PEP ) and negative media screening.

  • Disposition potential matches as true hits or false positives.

  • Documentation and escalation for Customer Due Diligence (CDD ) information for Client cases.

  • Research financial statements and documentation needed for Customer Identification Program (CIP ) validation.

The Team

From our centers, we work with Deloitte consultants to design, develop and build solutions to help clients reimagine, reshape and rewire the competitive fabric of entire industries. Our centers house a multitude of specialists, ranging from systems designers, architects and integrators, to creative digital experts, to cyber risk and human capital professionals. All work together on diverse projects from advanced preconfigured solutions and methodologies, to brand-building and campaign management. We are a unique blend of skills and experiences, yet we underline the value of each individual, providing customized career paths, fostering innovation and knowledge development with a focus on quality. The US Delivery Center supports a collaborative team culture where we work and live close to home with limited travel.

Qualifications

Required

  • Conduct AML Know Your Customer (KYC ) customer file review and refresh.

  • Conduct AML Transaction Analysis.

  • Perform sanctions, Politically Exposed Persons (PEP ) and negative media screening.

  • Disposition potential matches as true hits or false positives.

  • Documentation and escalation for Customer Due Diligence (CDD ) information for Client cases.

  • Research financial statements and documentation needed for Customer Identification Program (CIP ) validation.

Preferred

  • Financial Services Industry and internal audit/operations experience

  • CAMS Certified

  • KYC experience

Benefits

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.

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.

Corporate citizenship

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte s impact on the world. at http://www2.deloitte.com/us/en/pages/about-deloitte/articles/deloitte-corporate-citizenship.html

Recruiter tips

We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you re applying to. Check out recruiting tips from Deloitte professionals. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html

Category: Finance

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, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.