AML Manager

Job Specs

What impact will you make?

AML MANAGER

Your Story

Make the kind of impact we make for our clients – only for Deloitte itself. Join us in driving progress in the working world and beyond.

Your Journey with Us

We are currently seeking an experienced and motivated AML Manager to join our internal Quality & Risk Management (QRM) team.

At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!

How you will Make an Impact

As an AML Manager you will play an important part in supporting the firm’s Anti-Money Laundering (AML), Know Your Client (KYC), and Customer Due Diligence (CDD) procedures and in maintaining a strong and effective financial crime compliance framework.

Working as part of the firm’s central AML team, you will support the firm’s MLRO and wider QRM team in the day to day management and continued development of the firm’s AML/CFT framework. Your main tasks will include but are not limited to the following:

• Supporting the implementation and ongoing enhancement of the firm’s AML/CFT policies, processes, operational controls and their practical application;

• Acting as a reliable point of reference, providing expert guidance and promptly addressing internal queries or escalations;

• Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;
• Reviewing and advising on higher-risk client acceptance and continuance matters, including complex customer risk assessments;

• Monitoring regulatory developments and helping translate any new or changing requirements into effective internal processes and updating of any relevant policies;

• Contributing to internal AML monitoring, quality assurance and internal control testing
• Supporting client facing teams within the firm on matters or queries relating to AML/CFT;
• Engaging in any other tasks commensurate with the role.

Let’ s Talk About You

You will ideally have a minimum of three years’ experience in a similar role, with a tertiary level of education, and a strong practical knowledge of relevant Anti Money Laundering legislation, guidance, and regulatory expectations. Preference will be given to candidates having practical experience with a corporate client base, including those clients forming part of large corporate structures.

Your Leadership skills:

• Seeks challenges, and opportunities to build on own and teams’ strengths, develops new capabilities, and learns from and shares with others.
• Seeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships.
• Demonstrates commitment to regulatory compliance and ethical decision-making; escalates risks with confidence and clarity.
• Demonstrates the ability to supervise, mentor and develop colleagues, promoting high standards of quality, consistency and professional judgement.

Your Professional skills:

• Is open to constructive feedback and transparency
• Identifies, assesses, and escalates potential risks to leaders with clarity and evidence-based reasoning
• Develops an advanced understanding of confidentiality, data security and privacy responsibilities, including applicable policies and acts accordingly
• Consults team leaders for clarity and applicability.

Your Specialized skills:

• Very sound knowledge of local AML/CFT laws and regulations
• A high standard of written and spoken English
• An ability and willingness to work within and as part of a team
• Sound judgement and the ability to make decisions under pressure
• An eye for detail
• Highly motivated with a strong work ethic
• Naturally inquisitive, analytical and able to highlight risks based on findings
• Sound computer literacy; MS Word, Excel, Power Point and Outlook
• Excellent communication and interpersonal skills
• Strong organisational skills and the ability to effectively manage competing priorities
• Strong management skills including the ability to coordinate workloads, set priorities and support the effective delivery of team objectives

Ways to stand out from the crowd:

• Practical experience in regulatory compliance or AML compliance, especially with exposure to clients forming part of large corporate structures.
• Possession of a compliance and/or anti money laundering related qualification
• Background in accounting/auditing.

Our Story
World-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.

Our internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.

Why Deloitte?

As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

• Four-day work week during the months of July and August.
• Premium membership for corporate discounts in restaurants, retail, gyms and more.
• Health Insurance cover for yourself and dependents. 
• Sponsored mental health support sessions through leading mental health services.
• Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests.
• Hybrid working flexibility subject to business requirements.
• Digital learning, mentoring and regular performance snapshots.
• Renowned training programme with Deloitte University.

Join us to make an impact together! Apply now!

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