Deloitte Analytics Anti-Money Laundering Manager in Chicago, Illinois

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.Analytics Anti-Money Laundering Manager As used in this document, Deloitte Risk & Financial Advisory means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please seewww.deloitte.com/us/aboutfor a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting. 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 get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means your ideas on how to improve our business and your clients will be heard. Visitwww.deloitte.com/us/careersto learn more about our culture, benefits, and opportunities. Deloitte Transactions and Business Analytics LLP (DTBA) advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud. We help clients address serious business concerns across a range of corporate activities, such as completing transactions and strategic investments, investigating and deterring potential fraud, managing the litigation process, and preparing for reorganization.Our work in these areas has earned us recognition as leader among advisory firms. In fact, Kennedy Consulting Research & Advisory ranked Deloitte #1 globally in Forensics and Dispute Advisory Services in 2013, and Deloitte was named a 2013 Kennedy Vanguard Leader in both Forensic & Investigative Services and Dispute Advisory & Analysis Services based on breadth and depth of capabilities.DTBA Analytics is a fast-growth practice within Deloitte Risk & Financial Advisory that centers around several of the hottest areas of business today analytics, forensic analysis, and litigation support and the specialized skills that make careers in these areas both fascinating and in high-demand. Our Analytics team makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the forensic and transaction domains. We work with Deloitte specialists in many areas, and we apply our solutions to a wide range of highly interesting and complex corporate events, such as forensic investigations, anti-corruption compliance, restructuring, valuation, anti-money laundering compliance, and construction management, to explain what has occurred in the past and to support informed decision making for the future. Our work increasingly employs specialized competencies, such as advanced analytics, visualization, and geospatial techniques..In addition, DTBA AML Analytics professionals are positioned to team with and provide leadership and guidance to broader Deloitte-wide analytics initiatives and global opportunities. Our practitioners have the opportunity to stay current on the latest analytics tools and techniques, as well as industry and regulatory-specific developments. From a career development standpoint, we offer unparalleled opportunities for personal and professional development afforded by our client base, engagement volume, global exposure, and mentoring programs. In addition to on-the-job training, Data Analytics offers live, in-person, and virtual learning opportunities, external development courses, a four-week boot camp program for campus hires, and an in-person national DTBA Analytics meeting for all practitioners.Examples of areas in which DTBA AML Analytics has delivered value to clients include:Enhancing the integrity of financial systems by facilitating the detection and deterrence of financial crime.Preventing immigration benefits from being granted to individuals who pose a threat to national security or public safety or who seek to defraud the immigration system.Enabling an energy and resources client to proactively detect and prevent fraud and corruption within their third party supplier and procurement process.Enhancing a transaction-monitoring program for a financial services client by assisting them in the development and implementation of a methodology to analyze, test, and tune various money laundering and terrorist financing detection scenarios.Delivering an analytics solution that created a predictive coding model to assist a financial services client with identifying and categorizing an enormous volume of privileged and non- privileged documents related to a large bankruptcy case. Our dedicated Deloitte Risk & Financial Advisory professionals bring vast experience, specialized skill sets and deep industry knowledge to our clients. This personalized level of service, combined with the market reach and technical resources of the Deloitte Touche Tohmatsu Limited (DTTL) member firms and their affiliates, enables us to respond to the complex and diverse needs of our clients around the world.Role Description Managers are professionals with a strong record of academic and professional achievement who have the capacity and desire for continuous development and growth. Deloitte professionals must be capable of working and communicating with people at all levels of an organization. As a Manager, you will be asked to provide leadership in a variety of challenging roles, make significant contributions in a relatively short time frame, take responsibility for the way you manage your time, develop your skill set, and deliver innovative solutions to the client. Your career success is dependent on your ability to personalize your career path and identify and grow your internal and external network. Additionally, you will be noted for your ability to grow the careers of others in your capacity as a mentor to junior staff members. We don t expect you to do this alone - our environment provides multiple opportunities for you to further develop your skills through our training curriculum and mentoring programs. Manager ResponsibilitiesDeloitte managers typically work with a project team dedicated to taking direction from a Senior Manager or Principal/Partner/Director. They work side by side with the P/P/D often with exposure to executives, organizational leaders and their legal counsel. Project teams either work onsite with the client team or from a Deloitte office. Either location may necessitate regular travel and requires flexibility with the significant travel requirements of client service projects. Managers lead multiple project work streams, small engagement teams or components of large, complex engagements. They mentor junior practitioners, guiding them as they conduct detailed data analysis for developing meaningful insights to address regulatory and business challenges across industries. Engagements include a wide variety of solutions, tailored to the client s needs, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Responsibilities typical of a Manager on one of these projects could include:Create, manage, and utilize high performance relational databases (SQL Server 2012, Oracle 11.2, Sybase, OLAP and other proprietary software)Query and mine large data sets to discover transaction patterns, examine financial data and isolate targeted information - using traditional as well as predictive/advanced analytic methodologiesLead the design and development of user-defined web-based application modules, perform data quality control, develop database reports and user interfaces, and normalize relational dataLead the preparation and presentation of complex written and verbal materials, including reports, findings, presentations, and project planningPossess knowledge of and be able to effectively employ advanced analytic tools which utilize visualization (Tableau, Qlikview etc.), predictive modeling (SPSS, SAS, neural networks etc.), case management, ETL data cleansing, geospatial analyses, risk management and social media data enrichmentSupervise, lead, and train junior associates in the aforementioned activities as well as career counseling with junior staffMake contributions outside of your projects, including:Supporting practice development initiatives and investments, such as marketing, recruiting, and knowledge sharingNetworking and negotiating to identify and sell potential new services or expand existing engagements by leveraging client relationshipsGenerating marketplace eminence through the creation of intellectual property across a host of mediums including but not limited to: articles, whitepapers, webcasts and other audio visual presentations Required:Bachelor s degree from accredited university5 years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant analytics software, such as SAS or Microsoft SQL ServerExperience working with Financial transaction data especially as it relates to Anti- Money Laundering systems such as Transaction monitoring, KYC, Actimize, etc.Demonstrated ability to communicate effectively to all levels of client and engagement managementCapable of balancing multiple projects with strong ability to properly delegate and meet deadlinesDemonstrated ability to provide services related to AML analytics; participate in client presentationsProficiency with Microsoft Excel, Word, and PowerPointFlexibility to travel up to 100%Commitment to personal and professional growth, including the development of peers and junior staffSense of responsibility to self, team and clientOutstanding integrity, initiative, creativity, and passionPreferred:Educational background in one or more of these areas:Electrical or other related Engineering disciplinesManagement Information SystemsMathematics, Economics or StatisticsAdditional competencies strengthening candidacy:Experience managing data analytics projects related to one or more of the following: transaction monitoring system implementation, development of customer risk rating models, customer segmentation, threshold tuning, and data quality assessments.Experience working with any of the following AML technology platforms: Mantas, Actimize, SAS, Norkom, Patriot Officer, SearchSpaceExperience with statistical analysis tools include: SAS, SPSS, StataExperience with statistical techniques to include sampling, optimization, logistic regression, cluster analysis.Experience with any of the following:Microsoft SQL Server, Oracle, Sybase, OLAP, etc.Data Visualization Tools - QlikView, Tableau, etc.Java, JavaScript, Jquery, Ajax, C#, C , VBA, VB.Net, ASP.Net, HTML, XML, etc.Reporting Tools Business Objects, Reporting Services, etc.Microsoft SQL Server Integration ServicesMicrosoft SQL Server Reporting ServicesRapidMiner, MATLABAlgorithms - Self Organizing Maps, Neural Networks, Decision Trees, Naive Bayes, etc.Big Data Tools Hadoop, Hive, Pig, Impala, Mahout, etc.Experience in web application design, user acceptance testing and rapid software development life cycleExperience in a professional services firmExperience with budgetary responsibilities related to projects or resources#LI:PTY

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.

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Category: Information Technology