JobsUSAAML Project Delivery Senior Analyst
Company : Deloitte
Location : Washington, DC, 20310
Posted Date : 15 September 2025
Job Details
AML Consultant - Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project Delivery Model (PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery.
In this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely be involved in:
- Performing case investigations
- Assessing potential AML and sanctions risks as they arise throughout case investigations.
- Making recommended decisions regarding case dispositions
- Utilizing feedback and input to improve case investigations, as required.
- Communicate regularly with Engagement Managers (Directors), project team members, and representatives from various functional and / or technical teams, including escalating any matters that require additional attention and consideration from engagement management.
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 organization. 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.
Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing "heart of the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our professionals address client needs which span the organization and impact strategy, operations, performance, and reputation.
Required:
- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities
- 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management
- 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management
- 2+ Years experience with transaction monitoring: review financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches.
- 2+ Years Experience drafting Suspicious Activity Reports ("SARs")
- 2+ Years Experience using AML Monitoring systems and related software
- 2+ Years Experience submitting written and oral reports to senior management and clients
- 2+ Year Experience of providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience
- Limited immigration sponsorship may be available
- Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve
Preferred:
- Transaction Monitoring/ Investigations Experience
- FIU Financial Institutions Unit Experience
- AML Consulting Experience
- Certifications such as CAMS and CFE
- Regulatory experience
- Analytical/ Decision Making Responsibilities
- Analytical ability to manage multiple projects and prioritize tasks into manageable work products
- Can operate independently or with minimum supervision
- Excellent Written and Communication Skills
- Ability to deliver technical demonstrations
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $66200 to $1121800.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
Recently Posted Jobs
Registered Nurse (RN) (Springfield)
Haven Behavioral Healthcare
Springfield, OH
ReIiability Engineer
She Recruits, LLC
Reading, PA
CSR/Office Admin
FastSigns
Denver, CO
ADMINISTRATIVE SPECIALIST @ Oaks (FT;40hrs/wk) - Temple Faculty Practice
Temple Health
Philadelphia, PA
Sr. Manager, Business Systems
Petco
San Diego, CA
Quality Control Labor - UniFirst First Aid + Safety
UniFirst
Fort Myers, FL
Licensed Optical Keyholder, Part-Time - Ridgewood
Warby Parker
Ridgewood, NJ
Part-time Registered Nurse (RN) - NIGHT SHIFT (Cherry Hill)
Haven Behavioral Healthcare
Cherry Hill, NJ
Data Scientist- TikTok Ads, Brand Innovation
Tik Tok
San Jose, CA
Construction Project Specialist
JLM Strategic Talent Partners
Fort Worth, TX
Local Contract Travel ICU Registered Nurse - $59 per hour
Stability Healthcare
Marshfield, WI
Radiology Physician
Fusion Healthcare Staffing
Lafayette, LA
Senior Geologist – Environmental Site Investigation & Remediation
Terracon
Portland, OR
Cardiac Sonographer Echo Tech Per Diem
South Shore Health
Mattapan, MA
Sales Manager - Fire
Cintas
Deerfield Beach, FL
Sales Associate / Jewelry Consultant - Kay Jewelers - Bowie Town Center - Bowie, MD
Kay Jewelers
Bowie, MD
Job HHA
Sunrise Senior Living
East Setauket, NY
Equipment Associate - TDP
United Rentals
Sacramento, CA
Chef, International Culinary Manager
Chipotle
Newport Coast, CA
Construction Plumber
Lee Company
Franklin, TN
Other Jobs You May Like
Senior Relativity Archiving Analyst
Company : CGS Federal (Contact Government Services)
Location : Washington, DC
Technical Analyst (Data Analytics)
Company : CGS Federal (Contact Government Services)
Location : Washington, DC
Top searches
Employment opportunities at Deloitte
- Deloitte jobs near me Washington, DC
- Deloitte jobs hiring near me Washington, DC
- Deloitte jobs near Washington, DC
- Deloitte jobs hiring near me
- Deloitte openings near me
- Deloitte jobs near me in Washington, DC
- Deloitte jobs hiring in Washington, DC
- Employment opportunities near me
- Job openings near me
- Jobs hiring immediately
Trending Searches in Washington, DC
- Full time jobs near me Washington, DC
- Local job openings
- Places hiring near me
- Job vacancies near me
- Senior analyst jobs near me Washington, DC
- Senior analyst jobs hiring near me Washington, DC
- Senior analyst jobs hiring near Washington, DC
- Senior analyst jobs near Washington, DC
- Senior analyst jobs near me in Washington, DC
- Senior analyst jobs in Washington, DC
Popular Searches for Senior Analyst