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Senior Consultant - Anti-Money Laundering (AML) - Analytics
Do you have a passion for combating criminal enterprises around the world? Do you want to put your skills towards investigating and combating money laundering, terrorist financing, and sanctions violations ? Anti-Money Laundering (AML) Analytics is one of the fast-growth practices within Deloitte that centers around several of the hottest areas in business today - analytics, machine learning, and robotic process automation - and the specialized skills that make careers in these areas both fascinating and in high-demand. Our Analytics team makes extensive use of data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. Our work increasingly employs specialized c


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