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.
Requirements
- 4+ years of hands-on technical experience mining and analyzing electronic transactional data with a strong working knowledge of a relevant programming languages such as SQL, Oracle, Python
- Demonstrated experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience.
- Proficiency Power BI, Tableau, Machine learning and model development.
- Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya.
- Data analytics project experience related to one or more of the following: transaction monitoring data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data remediation.
- Experience with developing business analysis, proposals, workshops in Microsoft PowerPoint
- Experience with data analytics tools and engineering skills using Informatica, Kafka, Snowflake, Hadoop
Responsibilities
- Work with 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.
Other
- Bachelor’s degree from accredited university
- Demonstrated ability to communicate effectively to all levels of client and engagement management.
- Capable of balancing multiple projects with strong ability to properly delegate and meet deadlines.
- Commitment to personal and professional growth, including the development of peers and staff.
- Ability to travel up to 25%, based on the work you do and the clients and industries/sectors you serve
