Assistant Manager, Anti-Money Laundering, Quality Risk and Security

Connect to your Industry

Are you an experienced Financial Crime professional? Are you looking to take your current skills to the next level? Do you thrive in a fast-paced environment, working with colleagues from across the business to meet our business and client needs? Do you have a personal drive to make an impact that matters?

If that sounds like you, a role in the QRS Financial Crime team could be the next step you're looking for. This is your opportunity to work across our business areas to help protect against the ever-increasing threat of financial crime, to both ours, and our sectors, integrity.

The spectrum of our work is broad – ranging from anti-bribery & corruption, anti-money laundering, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities.

Working for a leading professional services firm, you will learn about the services we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning

opportunities for the right candidate.

Connect to your career at Deloitte

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.

What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.

Connect to your opportunity

Our Anti-Money Laundering specialists perform the important role of protecting Deloitte's business operations from those who seek to use our brand for illegitimate purposes.

You will be involved in:

• Researching high risk clients escalated by the Customer Due Diligence (CDD) team and formulating recommendations on client acceptance.
• Providing subject matter expertise to the CDD team and the wider business on the interpretation and application of AML policies and procedures.
• Supporting CDD analysts in instances where there are challenges in applying standard AML policy, providing recommendations for alternative approaches to ensure regulatory requirements are met.
• Reviewing internal suspicious activity reports submitted to the team, preparing reports for approval and managing onward submission to the National Crime Agency.
• Reviewing and analysing changes to regulation and industry guidance.
• Supporting AML managers with projects to enhance AML policies, controls and procedures.

Connect to your skills and professional experience

You're a natural at taking initiative. Someone who operates well in an environment where regulations change and evolve and where we need to adapt quickly to remain compliant. You will be comfortable working with regulation that is open to interpretation, be able to make reasoned arguments and communicate these clearly to stakeholders across the business.

You will have:

• Technical knowledge of the UK Money Laundering Regulations and supporting industry guidance.
• Strong understanding of best practice customer due diligence policies and procedures or experience working in a 1st line financial crime team.
• Experience working in a 2nd line financial crime team.
• Strong team working skills, able to work well with peers and junior colleagues to achieve a shared end goal.
• Have strong time management skills and be able to progress multiple workstreams at any one time.

It would be desirable if you have:

• Experience working in a Professional Services of Law Firm
• Experience analysing and presenting data

Connect to your business - Enabling Functions

Collaboration is central to everything we do at Deloitte. Bringing your individual skills and experience, and sharing your specialist knowledge, is how you'll make a far-reaching impact. Come join us.

Personal independence

Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.

Connect with your colleagues

“Collaboration is central to everything we do at Deloitte. Bringing your individual skills and experience, and sharing your specialist knowledge, is how you'll make a far-reaching impact.“

"We're in the process of transforming the way we do resourcing, to future proof our offering. It's exciting and there's never been a better time to join us.” -Jhon, Enabling Functions

Our hybrid working policy

You'll be based in Cardiff with hybrid working. Our hybrid model enables our people to collaborate, connect and innovate in both a virtual and physical capacity. As well as remote working, you'll attend your local office, virtual collaboration spaces and client sites, depending on the requirements of the role.

At Deloitte we understand the importance of balancing your career alongside your home life. That's why we'll support you to work flexibly through our hybrid working policy. Depending on the requirements of your role, you'll have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You'll get the chance to meet face to face when needed, while you collaborate and learn from colleagues, share your experiences, and build the relationships that will fuel your career and prioritise your wellbeing. Please check with your recruiter for the specific working requirements that may apply for your role.

Our commitment to you

Making an impact is more than just what we do: it's why we're here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.

We want you. The true you. Your own strengths, perspective and personality. So we're nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we'll take your wellbeing seriously, too. Because it's only when you're comfortable and at your best that you can make the kind of impact you, and we, live for.

Your expertise is our capability, so we'll make sure it never stops growing. Whether it's from the complex work you do, or the people you collaborate with, you'll learn every day. Through world-class development, you'll gain invaluable technical and personal skills. Whatever your level, you'll learn how to lead.

Connect to your next step

A career at Deloitte is an opportunity to develop in any direction you choose. Join us and you'll experience a purpose you can believe in and an impact you can see. You'll be free to bring your true self to work every day. And you'll never stop growing, whatever your level.

Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers

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