Deloitte Advisory Manager (AML) in New York, New York

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.Deloitte Transactions and Business Analytics LLP seeks a Advisory Manager (AML) in New York, NY. Work You ll DoServe as subject matter expert in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business. Write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate. Coordinate BSA/AML/OFAC training effort including the development and delivery of training. Coordinate and develop annual AML/BSA/OFAC compliance and project plans. Coordinate enterprise-wide AML risk assessment exercises. Review and execute BSA/AML/OFAC audit and compliance testing plans. Managing a team of professional AML/OFAC compliance practitioners. Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues. #LI-DNI RequirementsBachelor's (or higher) degree in Information Technology, Information Systems, Mathematics, Finance, Computer Science, Electrical Engineering, or related field (willing to accept foreign education equivalent).Five years of business analysis and data analysis experience.Experience must include five years of:Gathering requirements for updates and acting as interface between client leadership and developments for new application development & updates/enhancements utilizing C/C /C#;Performing technical assessments & analyzing the data flow of databases including transactional and operational data using SQL, SAS and Oracle tools to identify trends, gaps in the current processes and to tune transactional thresholds and other alerting criteria;Enabling data visualization & operational analytics solutions through tools including Tableau, SQL Server Reporting solutions (SSRS) & QlikView to uncover business insights, progress and gaps in the data; andPerforming project management including efficiency measures & health check reports to track project progress & financials, and mentoring and coaching of junior team members.Experience must include two years of:Developing and implementing anti-money laundering, counter-terrorism finance, sanctions, anti-bribery and corruption, and customer due diligence strategy utilizing BSA/AML/OFAC regulations as they apply to financial institutions, including their retail, wholesale and international businesses;Performing end-to-end assessment of financial products offered by financial institutions, including their compliance to the BSA/AML regulations;Reviewing analytical programming to re-engineer business processes including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and transaction monitoring;Liaising between business and technology teams to map business requirements to technical requirements in order to enable robust technology solutions focusing on AML Systems;Performing data modeling, data mapping & profiling tasks for analytics data marts and utilizing tools including ERWin, Informatica Data Quality and Infosphere Information Analyzer; andOptimizing databases for AML investigations including execution of detailed testing of the ETL (extract, transform and load) processes and code review of transaction systems used for monitoring financial activity, and gathering and designing Business Intelligence and Analytical reporting requirements to provide productivity insights in AML processes for improvement.Position requires approximately 80% travel. BenefitsAt 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 cultureOur 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. Corporate citizenshipDeloitte 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. Recruiter tipsWe 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. We also suggest that you brush up on your behavioral and case interviewing skills and practice discussing your experience and job history with a family member, friend, or mentor.Check out recruiting tips from Deloitte professionals.

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Category: Finance