Deloitte Federal Regulatory & Compliance Specialist Leader in Arlington, Virginia
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world s most well-known and respected companies, including more than 75 percent of the Fortune 100.At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients will be heard.
As used in this document, Deloitte Advisory means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please seewww.deloitte.com/us/aboutfor a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.
Commercial investigations and litigations increasingly rely on collecting, preserving and analyzing vast amounts of data to help tell the whole story. The key to managing such huge volumes is turning the array of data into meaningful information. To this end, our Analytic and Forensic Technology (AFT) professionals combine forensic accounting and investigative skills with advanced technology to assist clients and their legal counsel.
With the ever increasing demands being put upon corporate law departments finding ways to maintain legal and regulatory compliance and to improve the effectiveness and efficiency of their operations is critical to their success. Our Discovery Advisory Services professionals understand the unique challenges corporate law departments face and can assist them in the following areas: litigation readiness, records management consulting, strategic and technology planning, performance management, organizational design, matter and content management, legacy data remediation analysis, and legal process outsourcing evaluation.
Analytic & Forensic Technology services include:
Discovery Advisory Services
The professionals in the Anti-Money Laundering Services (AML) practice of Deloitte FAS have assisted clients with anti-money laundering issues for more than 20 years. We have studied the myriad ways money launderers work - banking transactions, smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. - and we have the skills and experience to help clients implement detection and compliance programs.
Working with the DTT worldwide network of member firms, we have designed, assessed, 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).
Anti-Money Laundering services include:
AML Compliance Program Assessments
AML Due Diligence
AML Know Your Customer Assessments
AML Risk & Control Services
AML Technology Consulting
AML Transaction Analysis (Look Back)
In this position AFT/AML team members will gather, standardize, and analyze voluminous transactional electronic data (i.e., banking records, general ledgers, broker-dealer records).
Create, manage, and utilize high performance relational databases (SQL Server, Microsoft Access, OLAP and other proprietary software).
Query and mine large data sets to discover transaction patterns, examine financial data and filter for targeted information.
Design data entry screens, perform data quality control, develop database reports and user interfaces, and normalize relational data.
AFT/AML team members collaborate with attorneys, forensic accountants, clients, and other investigators to produce analyses in support of an investigation. This is not a "back-office programmer" position; this is front-line client interaction with tremendous opportunity for growth and advancement.
Candidates should have experience mining and analyzing transactional electronic data. Candidates should also have an undergraduate degree in 1 or more of the following from an accredited college/university:
A dual major/minor combination including Computer Science or Management Information Systems and Business (i.e., Accounting, Business Administration, Economics, Finance, Management, Statistics)
Electrical or other related Engineering disciplines
Competency with 2 or more of the following strengths:
Microsoft SQL Server
Microsoft Visual Basic
SQL, SQL+, SQR, and PL\SQL
Hands-on experience with commercially-available Anti-Money Laundering transaction monitoring systems such as Mantas, SAS, Norkom, and NetEconomy
Ability to obtain and maintain a U.S. Security Clearance
Prior employment with a financial institution
Experience in professional services firm preferred
Proficiency with Microsoft Excel, Word, and PowerPoint
Professional demeanor and strong communication skills, both written and oral
Must be flexible with the potential travel requirements of client service projects
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
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