Deloitte is a leading professional services firm committed to making a significant impact. The role involves helping financial services clients solve complex problems related to Anti-Money Laundering (AML) by utilizing advanced analytics and technology, ensuring compliance with regulatory requirements.
Responsibilities
- Help financial services industry (FSI) clients solve complex problems with informed confidence
- Provide professional advice to FSI clients in a wide range of situations
- Play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks
- Work closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements
- Learn and work in other quantitative and analytical areas including customer behavior modeling, scenario modelling, capital optimization problems, and new innovations such as cloud computing, machine learning and artificial intelligence
Skills
- Relevant experience in AML/ATF domain For Analyst, 0–1 year of relevant experience required; for Consultant, 1–3 years required; for Senior Consultant, 2–5+ years required
- Hands-on experience in data analytics and machine learning techniques for detecting suspicious financial activities
- Expertise in developing and maintaining AML models to identify unusual transaction patterns
- Experience validating AML models per industry standards and regulatory guidelines
- Knowledge of banking products across personal, commercial, and capital markets
- Familiarity with transaction monitoring tools like Lexis Nexis, World-check, or AML investigation
- Experience in control testing, risk assessment, and coverage assessment
- Strong understanding of AML/ATF/Sanctions/ABAC/KYC processes
- Programming skills in Python, SAS, SQL, R, VBA, etc., with experience handling large datasets; automation experience is a plus
- Knowledge of regulatory guidelines (e.g., SR 11-7, OSFI E-23, FINTRAC guidelines) and industry best practices (e.g., Wolfsberg Principles)
- Experience in policy and procedure writing
- Excellent communication skills
- Self-starter with motivation and the ability to thrive in fast-paced environments and meet deadlines
- Post-graduate degree in Finance, Economics, Statistics, Computer Science, or related field
- Certifications like CAMS, CFCS, CFE are advantageous
Benefits
- $4,000 per year for mental health support benefits
- $1,300 flexible benefit spending account
- Firm-wide closures known as "Deloitte Days"
- Dedicated days of for learning (known as Development and Innovation Days)
- Flexible work arrangements
- A hybrid work structure
Company Overview
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services. It was founded in 1845, and is headquartered in London, England, GBR, with a workforce of 10001+ employees. Its website is https://www2.deloitte.com.
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