Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
 

Work You’ll Do

As a Project Delivery Lead on the project, you will serve as an advisor to client leadership in support of investigatory and regulatory efforts. The SME is expected to possess a deep understanding of how the missions, structures, leaders, and cultures of the various client components interact and connect; synthesize resources, information, and other inputs to effectively integrate and align components and client interests and activities to achieve client community priorities. Responsibilities will include:

Provide advice, subject matter expertise and makes recommendations to the client leadership on current developmentsIdentify and explain transnational investigations targeting major illicit trafficking and other transnational criminal organizations and emergent money laundering schemesMonitor and interpret policy, strategy, objectives and developments for the client on the basis of personal knowledge, experience, research, and analysis. Independently conduct community engagement/community relations in support of client mission, objectives, and operationsReview and evaluate support to investigations, operations, projects and programs with client officers to ensure understanding or requirements and desired mission end state and supporting objectives. May conduct all-source analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs), Works closely with client senior staff, and support teams to develop and coordinate communications products and materials to support operations, including researching, creating, and presenting speeches, presentations, plans, and briefingsAssist the client in providing and identifying formal and informal training specifically addressing LE, regulatory, and administrative aspects of the mission sets. 

The Team

Deloitte’s Government & Public Services (GPS) practice – our people, ideas, technology and outcomes – is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals.

 

Qualifications

Required: 

Bachelor’s degree required Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future  Must be able to obtain and maintain the required TS/SCI clearance for this roleAbility to primarily co-locate at client site in Arlington, VA 5 days/week 12+ years of experience in Counternarcotics (CN), Counterterrorism (CT), Counter Threat Financing (CTF) Counter-Transnational Organized Crime (C-TOC) 5+ years of experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data.5+ years of experience utilizing analytical tools supporting identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks.   Preferred:Understanding of interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.Experience using open-source intelligence software tools.Prior experience as a Federal Law Enforcement officer

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

Recruiting tips

From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters. Benefits

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. Our people and culture

Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.  Our purpose
Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.  Learn more. Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career. As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, 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.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. Requisition code: 309434 Job ID 309434