Advisory Manager (AML)

  • Competitive
  • New York, NY, USA
  • Permanent, Full time
  • Deloitte Services LP - Global
  • 16 Oct 17 2017-10-16

Advisory Manager (AML)

Deloitte Transactions and Business Analytics LLP seeks a Advisory Manager (AML) in New York, NY.
Work You'll Do
Serve as subject matter expert in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business. Write and edit the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate. Coordinate BSA/AML/OFAC training effort including the development and delivery of training. Coordinate and develop annual AML/BSA/OFAC compliance and project plans. Coordinate enterprise-wide AML risk assessment exercises. Review and execute BSA/AML/OFAC audit and compliance testing plans. Managing a team of professional AML/OFAC compliance practitioners. Provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues.

  • Bachelor's (or higher) degree in Information Technology, Information Systems, Mathematics, Finance, Computer Science, Electrical Engineering, or related field (willing to accept foreign education equivalent).
  • Five years of business analysis and data analysis experience.
  • Experience must include five years of:
    • Gathering requirements for updates and acting as interface between client leadership and developments for new application development & updates/enhancements utilizing C/C++/C#;
    • Performing technical assessments & analyzing the data flow of databases including transactional and operational data using SQL, SAS and Oracle tools to identify trends, gaps in the current processes and to tune transactional thresholds and other alerting criteria;
    • Enabling data visualization & operational analytics solutions through tools including Tableau, SQL Server Reporting solutions (SSRS) & QlikView to uncover business insights, progress and gaps in the data; and
    • Performing project management including efficiency measures & health check reports to track project progress & financials, and mentoring and coaching of junior team members.
  • Experience must include two years of:
    • Developing and implementing anti-money laundering, counter-terrorism finance, sanctions, anti-bribery and corruption, and customer due diligence strategy utilizing BSA/AML/OFAC regulations as they apply to financial institutions, including their retail, wholesale and international businesses;
    • Performing end-to-end assessment of financial products offered by financial institutions, including their compliance to the BSA/AML regulations;
    • Reviewing analytical programming to re-engineer business processes including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and transaction monitoring;
    • Liaising between business and technology teams to map business requirements to technical requirements in order to enable robust technology solutions focusing on AML Systems;
    • Performing data modeling, data mapping & profiling tasks for analytics data marts and utilizing tools including ERWin, Informatica Data Quality and Infosphere Information Analyzer; and
    • Optimizing databases for AML investigations including execution of detailed testing of the ETL (extract, transform and load) processes and code review of transaction systems used for monitoring financial activity, and gathering and designing Business Intelligence and Analytical reporting requirements to provide productivity insights in AML processes for improvement.
  • Position requires approximately 80% travel.  

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Requisition code: XSFH18FQ1017NYC2