Manager - Forensic Analytics-Anti-Money Laundering

Manager, Anti-Money Laundering Analytics

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Engagements include a wide variety of solutions, tailored to the client's need, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include :

• Lead a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges.
• Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape.
• Enhance global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model tuning and calibration.
• Utilize platforms such as Actimize, Oracle FCCM, LexisNexis Fircosoft, Bridger, SAS Vija, SAI / Norkom.
• Manage data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams.
• Supervise day to day operations, set up processes for delivery including technical / functional documentation, scope of work, resource planning, design, implementation, and quality assurance.
• Facilitate technical skill-building within the team including training, research, and innovation.
• Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches.
• Translate analytical solution into actionable insights & recommendations for technical & non-technical audience in a clear, concise, and persuasive way.
• Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue management
• Track internal metrics such as utilization, Budget Vs Spend, resource allocation and ensure metrics are within targets.
• Participate in the business development and marketplace eminence activities with new or existing clients.
• Provide input with respect to practice technology initiatives and investments to help strategic roadmap planning.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Minimum Qualifications

In addition to the above qualifications,

Additional competencies strengthening candidacy :