Contractor - AML Analyst (Remote)

Same opportunity available in 5 locations

District of Columbia, United States

Illinois, United States

Massachusetts, United States

New York, United States

Texas, United States

Position Summary

Contractor - Remote

The work you’ll do as a contractor under a Deloitte project team includes banking and fraud investigations for SAR.

Key Responsibilities as a Contractor: 

  • Investigators will do Level 3 Correspondent Banking and Fraud investigations for SAR/No SAR decisioning. This is all Business as Usual (BAU), there is no backlog.
  • Investigators will mainly do correspondent banking with less emphasis on fraud.
  • Correspondent Banking investigations are highly complex. Production expectations is a 1 – 1.5/day for correspondent banking and fraud is 2-3/days.
  • Additional 1- resource would be devoted to Quality Control

Qualifications: 

  • Highly skilled anti-money laundering experience (3+ years) in Financial Services or Banking

Candidates interested in applying for this opportunity must be geographically based in the United States and must be legally authorized to work in the United States without the need for employer sponsorship 

We do not accept agency resumes and are not responsible for any fees related to unsolicited resumes. 

Deloitte is not the employer for this role. This work is contracted through a third-party whose employees provides services to Deloitte. 

The expected pay range for this contract assignment is $40 to $60 per hour.  The exact pay rate will vary based on skills, experience, and location and will be determined by the third-party whose employees provide services to Deloitte. 

Work you'll do

We do not accept agency resumes and are not responsible for any fees related to unsolicited resumes.
Candidates interested in applying for this opportunity must be geographically based in the United States and possess the necessary work authorization.

Expected Work Schedule

Approximate hours per week

About Deloitte

Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It makes Deloitte one of the most rewarding places to work. 

As used in this posting, “Deloitte” means , a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

Requisition code: 194491