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What will your typical day look like?
You will help lead the Anti-Money Laundering (“AML”) program for the Consulting practice and support broader compliance programs across the Caribbean and Bermuda Region. You oversee key AML processes, support regulatory compliance across multiple jurisdictions, and help strengthen our broader compliance framework. As a manager, you exercise professional judgment, guide junior team members, and contribute to internal and client‑facing initiatives.
You can expect to:
- Help lead and oversee the Consulting practice’s internal AML program, including onboarding, monitoring, risk assessments and ongoing due-diligence workflows.
- Support the development, enhancement, and implementation of AML policies, procedures, and methodologies across the Caribbean and Bermuda Region.
- Drive operational improvements, risk‑management initiatives, including the continuous enhancement of our AML and compliance frameworks.
- Provide subject‑matter expertise on AML and broader compliance obligations, helping teams navigate regulatory requirements and emerging risks.
- Coordinate regional AML compliance efforts and collaborate with team members across the Caribbean and Bermuda Region to support internal objectives and external client service excellence.
- Support AML governance, including internal and regulatory reporting, oversight processes, and the delivery of AML‑related training initiatives.
- Engage in well-being and sustainability initiatives, a variety social and community events, and other programs aligned with Deloitte's Shared Values.
About the team
Using the latest technologies and deep industry insights, we help businesses of every size prosper by creating impactful solutions tailored to your unique needs today and for the future. We help companies bring the future to life – transforming their business, making capital work more efficiently, and helping to grow a more resilient and efficient economy. Learn more about Deloitte Consulting.
You are someone with:
- A bachelor’s degree; preferably in a related field, or equivalent qualification (i.e., ACCA).
- An internationally recognized relevant professional designation or certification would be preferred (ACAMS, ICAS, etc.).
- A minimum of 5 years of experience in an AML, compliance, regulatory, forensics, or relevant financial services role.
- An in depth understanding of AML regulations and leading practices.
- Effective project management skills including experience leading engagements, or components of engagements, and supporting and reviewing work of junior team members.
Why Deloitte?
Innovative Culture: Embrace a tech-forward approach and a culture that promotes well-being, learning, and development.
Career Progression: Experience transparent performance management and career growth opportunities.
Flexibility: Work flexibly within our hybrid working model.
Global Mobility: Participate in opportunities for mobility across projects, businesses, and borders.
Sustainability Focus: Get involved in driving sustainability within our communities through various initiatives within Deloitte WorldClass and WorldClimate.
Inclusivity: Everyone at Deloitte has equal opportunity to grow, develop, succeed and be their truest selves. Comprehensive Benefits: Benefit from a competitive total compensation and rewards package, including well-being subsidies, paid leave, and YouTime.
We know we’re at our best when we look out for one another; prioritize respect, fairness, development, and well-being; foster an inclusive culture and embrace diversity in all forms. All qualified applicants will receive consideration for employment regardless of their background, experience, ability or thinking style; and if you need assistance or an accommodation during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte.
Job ID
250827