Anti-Money Laundering Services Manager

Anti-Money Laundering Services Manager Deloitte Financial Advisory Services LLP ("Deloitte FAS") offers advice to clients on financial, economic and strategic "lifecycle" events and transactions through four main service areas:  Corporate Finance, Forensic & Dispute Services, Reorganization Services and Valuation Services. Through these service areas, Deloitte FAS provides such services as:  forensic and litigation consulting; corporate investigations; technology risk assessments; electronic data recovery/evidence management; transaction advisory services for acquisitions, divestitures and recapitalizations; business valuation; and restructuring. The specialized skill sets, deep industry knowledge, and experience of our dedicated Deloitte FAS professionals, combined with the resources of the Deloitte Touche Tohmatsu (DTT) member firms, enable us to respond quickly to the complex and diverse needs of our clients. We are seeking qualified candidates to join the Anti-Money Laundering Services practice: The professionals in the Anti-Money Laundering ("AML") Services practice of Deloitte FAS have assisted clients with anti-money laundering issues for more than 20 years. Working with the other Deloitte U.S. entities as well as the Deloitte Touche Tohmatsu (DTT) worldwide network of member firms, we have designed, reviewed, enhanced, implemented and monitored numerous anti-money laundering detection and compliance programs for clients around the world. Our work has included assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, forensic "look backs" pursuant to regulatory orders, internal controls assessments, selection and implementation of technology solutions, internal investigations and the creation of enterprise-wide private sector Financial Intelligence Units (FIUs). - 5+ years of technical and financial advisory related experience - Demonstrated experience with managing of day to day aspects of client relationships and projects.  Will have responsibility for quality of client deliverables, mentor and develop staff and senior associates, develop client network, and support efforts in developing and executing sales and marketing strategies. Ability to create and deliver client proposals to obtain new engagements - A strong finance, accounting or economics background required - Experience in professional services firm preferred - BBA required; MBA preferred; ASA, CPA and/or CFA, a plus About DeloitteDeloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu and its member firms. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Deloitte LLP and its subsidiaries are equal opportunity employers.