Advisory Manager - Anti Money Laundering (AML)

Deloitte • Atlanta, GA

395d • $113,325 - $207,763

About The Position

The Advisory Manager - Anti Money Laundering (AML) at Deloitte is responsible for leading project management and execution in combating money laundering, terrorist financing, and sanctions. This role involves developing client relationships, enhancing compliance programs, and mentoring team members while ensuring successful client service delivery. The position offers opportunities to work with a global network of professionals and to help clients navigate complex regulatory requirements.

Requirements

• Minimum 6+ years of experience in AML and/or sanctions-focused activities.
• Project Management experience.
• Subject matter expertise in AML/sanctions regulations as they apply to financial institutions.
• Ability to develop AML/OFAC compliance policies and procedures.
• Experience managing a team of professional AML/OFAC compliance practitioners.
• Proven experience in prioritizing workload and managing multiple priorities.
• Bachelor's degree.
• Must be legally authorized to work in the United States without employer sponsorship.

Nice To Haves

• AML Consulting Experience
• Certifications such as CAMS and CFE
• Regulatory experience
• Ability to speak multiple languages.

Responsibilities

• Develop client relationships and mentor professionals across project teams.
• Design, review, enhance, implement, and monitor anti-money laundering and sanctions detection and compliance programs for clients.
• Assess AML and sanctions risks at the enterprise and business unit level.
• Develop and enhance AML and sanctions program governance through policies and procedures.
• Work with clients to develop and deliver training modules.
• Conduct compliance assessments and perform transaction monitoring 'look backs'.
• Support practice and project leadership with governance, reporting, and delivery of projects.

Benefits

• Competitive salary range of $113,325 - $207,763
• Participation in a sales incentive program based on achievement of sales goals.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree