Vil du være med å forme Deloittes satsing innen antihvitvasking (AML) og sanksjoner? Deloitte Forensic & FinCrime søker en erfaren rådgiver
Core
Lead and deliver projects in Financial Crime with a focus on Anti-Money Laundering (AML) and sanctions, combining deep domain expertise with commercial insight to help clients navigate regulatory challenges.
Role type
Senior Financial Crime Consultant (AML & Sanctions)
Builds
Strategic advisory and operational support for financial institutions and regulated entities
Domain
Financial Services / Regulatory Compliance / Financial Crime
Deliverable
client delivery
Required skills
AML expertise, Sanctions expertise, Financial Crime knowledge, Project leadership, Cross-functional team management, Client relationship building, Business development, Regulatory framework understanding, Technology integration in AML/Sanctions
Preferred skills
Experience from both consulting and financial institutions, Strong sales and customer focus, Ability to translate regulatory requirements into effective processes
Technologies
AML tools, Sanctions screening systems, Financial crime technology platforms
Responsibilities
Lead and deliver larger and smaller projects within Financial Crime (AML/Sanctions), Lead and motivate cross-functional teams to ensure effective project delivery, Build and maintain strong relationships with existing and potential clients, Identify and realize new business opportunities, Combine domain expertise with technology understanding to deliver innovative solutions, Contribute to the development of methodologies, tools, and offerings, Act as a subject matter expert and sparring partner for team colleagues
Seniority
Senior, hands-on IC with leadership responsibilities