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Director of Anti-Money Laundering

1 month ago

London, Greater London, United Kingdom Deloitte LLP Full time

Deloitte LLP is a leading professional services firm that offers a wide range of services, including audit, consulting, financial advisory, risk management, tax, and legal services. Our Forensic team is dedicated to helping clients protect themselves from the risks of financial crime.

The estimated salary for this position is £95,000 - £115,000 per annum, depending on experience.

We are seeking a highly skilled individual with extensive experience in financial crime risk domains, including anti-money laundering, sanctions, fraud, bribery, and corruption. You should have a strong understanding of operational and organisational change from a technology, process, and people perspective.

Your responsibilities will include working with client stakeholders and SMEs to identify strategic, operational, or tactical solutions to complex issues, communicating regulatory requirements to business audiences, and leading the delivery of projects and workstreams on a range of client engagements.