Deloitte
Professional Services
FinancialCrimeSeniorManager
“Financial Crime Senior Manager at Deloitte. Skills: Financial Crime, Anti-Money Laundering (AML), Sanctions, Anti-Terrorist Financing, KYC, CDD, fraud, bribery, corruption, tax evasion. Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding, remediation, transaction monitoring, sanctions screening, and investigation support. Leading and delivering projects and workstreams across diverse client engagements”
What You'll Achieve.
combat financial crime; delivering comprehensive services; driving innovative solutions; influence operational and regulatory outcomes at a senior level; enhance operational efficiency; delivering client value; advising on controls design, implementation, and operational efficiency
Industry & Context.
driving innovative solutions to some of our clients’ most critical challenges
What They're Looking For.
Must Have
Proven expertise in Anti-Money Laundering (AML), Sanctions, and Anti-Terrorist Financing, technical knowledge across financial crime risk domains including KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion, track record of reviewing and improving automated controls and processes, Commercial experience/ability, tech-led transformation interest/experience in automation
Nice to Have
Relevant qualifications in AML/Financial Crime, risk management, regulatory compliance, professional certifications such as ICA or ACAMS
What You'll Do.
Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding
transaction monitoring
and investigation support
Leading and delivering projects and workstreams across diverse client engagements
managing financials and mitigating risks
Providing strategic direction to large project teams
Designing and supporting the implementation of governance forums and business escalation boards
Offering subject matter expertise in the design and implementation of operating models to enhance operational efficiency
Assembling and leading diverse
geographically dispersed teams
Driving business development initiatives by identifying new opportunities and delivering client value
Supporting client account teams in managing relationships and project opportunities
Developing expertise in financial crime regulation and legislation
advising on controls design
and operational efficiency
How You'll Work.
Team & Collaboration
work alongside a diverse team of forensic accountants, law enforcement specialists, technology experts, and business intelligence professionals; managing large, cross-functional, and geographically dispersed teams; Assembling and leading diverse, geographically dispersed teams while fostering an inclusive culture; collaborative and inclusive leadership style; open communication
Communication Scope
engage senior clients and stakeholders effectively; open communication
Process & Methodology
managing financials and mitigating risks, Leading and delivering projects and workstreams
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