QUALIFICATIONS

Minimum Qualifications

• Bachelor’s degree from accredited university
• 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 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.
• 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.
• Commitment to personal and professional growth, including the development of peers and staff.
• Sense of responsibility to self, team, and client
• Outstanding integrity, initiative, creativity, and passion
• Limited immigration sponsorship may be available.
• Ability to travel up to 25%, based on the work you do and the clients and industries/sectors you serve

WORK YOU’LL DO

Engagements include a wide variety of solutions, tailored to the client’s need, and are often performed in conjunction with industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:

• 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.
• Use advanced Machine Learning deployment (XGBoost, Ensemble) and GenAI approaches.
• Translate analytical solution into actionable insights & recommendations for technical & non-technical audience in a clear, concise, and persuasive way.
• Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue management
• Track internal metrics such as utilization, Budget Vs Spend, resource allocation and ensure metrics are within targets.
• Participate in the business development and marketplace eminence activities with new or existing clients.
• Provide input with respect to practice technology initiatives and investments to help strategic roadmap planning.

OUR PURPOSE

Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more.