Manager, AML Analytics - Financial Engineering & Modeling

In this role, you will help financial services industry clients solve complex problems with informed confidence using your deep technical skills and subject matter expertise. You will work closely with clients to develop, implement, and enhance Anti-Money Laundering (AML) strategies, ensuring compliance with regulatory requirements.

Requirements

• Minimum 10+ years of relevant experience in AML/ATF domain
• Strong academic background with graduate degree (Master's or PhD) in quantitative disciplines such as Finance, Economics, Statistics, Mathematics, Computer Science, or other relevant post graduate degree is required
• Hands-on experience in utilizing data analytics and AI-ML methodologies to detect and investigate suspicious financial activities
• Knowledge of banking products and services across retail, commercial, and capital markets
• Experience with interpreting model code, business rule logic and data transformation, independent replication testing and outcome assessment
• Strong programming skills in Python, SAS, SQL, VBA, etc. with hands-on experience working with large and complex data

Benefits

• Competitive base salary
• Variable pay opportunities
• $4,000 per year for mental health support benefits
• $1,300 flexible benefit spending account
• Firm-wide closures known as 'Deloitte Days'
• Dedicated days of for learning (known as Development and Innovation Days)
• Flexible work arrangements and a hybrid work structure