DELOITTE TOUCHE LLP – $73,112.00/Year

Bachelors or higher degree in Finance, Business Administration, Accounting, Management Information Systems, or related field willing to accept foreign education equivalent plus eighteen months of experience in advising financial institutions on AML regulation compliance. Experience must include eighteen months of analyzing and evaluating financial institutions AntiMoney Laundering AML compliance programs and AML risks; conducting AML KnowYourCustomer KYC remediation programs for the banking industry using enhanced due diligence and customer due diligence approaches; analyzing and applying international and U.S. AML regulations and CounterTerrorist Financing compliance policies; conducting AML risk analysis for the banking industry and advising banks on how to improve effectiveness and efficiency of AML compliance programs; analyzing, writing, and updating AML procedures and processes for the banking industry; designing, testing, and applying new system processes and workflows to ensure sufficient and accurate internal controls for AML compliance; training large teams on AML regulations and remediation approaches, providing guidance and instructions, and giving coaching advice to improve team performance; performing BSAAML program testing and identifying regulatory requirement gaps, internal policies, and procedures deficiencies, evaluating the AML risk implications, and drawing the appropriate conclusions to best advise clients on their BSAAML Program; and conducting transaction investigations on customer accounts to identify suspicious activity regarding money laundering. Position requires approximately 50 travel.br From H.10B due to character limitation Advisory Senior Consultant or related occupation gaining experience in advising financial institutions on AML regulation compliance.