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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.Visit w.deloitte.com/us/careers to learn more about our culture, benefits and opportunities.Senior Associate (Bilingual) - Deloitte Forensic - Anti-Money Laundering ConsultingDeloitte is one of the leading professional services organizations in the United States specializing inaudit,tax,consulting, andfinancial advisory serviceswith 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 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.Visitw.deloitte.com/us/careersto learn more about our culture, benefits, and opportunities.Deloitte Financial Advisory Services LLP 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.Our Forensics professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.Anti-Money LaunderingThe professionals in the Anti-Money Laundering services (AML) practice of Deloitte Financial Advisory Services LLP have assisted clients with anti-money laundering issues for more than 20 years. We have studied the myriad ways money launderers work - smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. - and we have the skills and experience to help clients implement detection and compliance programs.We are seeking qualified Senior Associates to join the Analytic & Forensic Technology - Anti-Money Laundering Services practice:Anti-Money Laundering services include:AML Compliance Program AssessmentsAML Due DiligenceAML Know Your Customer AssessmentsAML Risk & Control ServicesAML Technology ConsultingAML TrainingAML Transaction Analysis (Look Back) The Deloitte Forensic - Anti-Money Laundering Senior Associate must have existing private or public sector AML experience and possess the following qualifications: * Minimum 2 years experience in AML-focused activities * Fluent verbal and written Spanish language skills * Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance) * Ability to write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate. * Ability to coordinate BSA/AML/OFAC training effort including the development and delivery of training * Ability to coordinate/develop annual AML / BSA / OFAC compliance and project plans * Ability to coordinate enterprise-wide AML risk assessment exercises * Experience in reviewing and executing BSA/AML/OFAC audit and compliance testing plans * Experience in managing a team of professional AML/OFAC compliance practitioners * Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues * Must be absolutely flexible with the 80-100% travel requirements of client service projectsAbout DeloitteAs used in this document, Deloitte" means Deloitte LLP and its subsidiaries. Please see w.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Deloitte LLP and its subsidiaries are equal opportunity employers.Disclaimer: If you are not reviewing this job posting on our Careers' site (careers.deloitte.com) or one of our approved job boards, we cannot guarantee the validity of this posting. For a list of our current postings, please visit us at careers.deloitte.com.Category: Information Technology
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