(Senior) Manager Financial Crime Advisory
Deloitte
About this role
A (Senior) Manager Financial Crime Advisory at Deloitte works with clients to analyze, assess, and improve their compliance programs related to financial crime. The role involves managing projects, translating laws into operational strategies, and guiding teams to develop effective controls to combat activities like money laundering, fraud, and terrorism financing.
Skills
Qualifications
About Deloitte
deloitte.comDeloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.
Recent company news
PR Newswire/C O R R E C T I O N -- Deloitte/
6 hours ago
Ashland NewsHECC hires global firm Deloitte to help SOU develop long-term fiscal plan following $15 million relief legislation
21 hours ago
Stock TitanDeloitte and UiPath enlist AI agents to streamline complex ERP work
6 hours ago
DeloitteInsolvency trends and the uneven road to recovery
1 hour ago
DeloitteAI Transformation: AI agents save companies time, money, and human resources
1 day ago
About Deloitte
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Deloitte.
Salary
$90k – $123k
per year
More jobs at Deloitte
Similar Jobs
AML Financial Crime Risk Investigative Analyst (4577)
TD Bank Group
Financial Crime Investigator
ICA Gruppen
Senior AML Financial Crime Risk Investigator - 314A
TD Bank Group
Senior Financial Crime Officer
Flutter Entertainment
Product Manager- Financial Crime Prevention
Ebury
Manager - Financial Crime Compliance (FCC) Advisory
Capitex