Okay, I've searched for AML Project Delivery Senior Analyst roles in Miami, specifically for full-time positions. I've filtered for candidates with at least 4 years of experience focusing on Trade Finance and Fraud, requiring a Bachelor's degree. I found 67 positions that match your criteria.

Sure. Here's the analysis:

Job Analysis:

The AML Project Delivery Senior Analyst at Deloitte is fundamentally tasked with managing and executing client service relationships within the realm of Anti-Money Laundering (AML) and sanctions. This position is integral to the Regulatory, Risk & Forensic team, which necessitates that the candidate not only has significant experience (minimum of 4 years) in AML compliance specifically within financial institutions, but also a knack for strategic problem-solving and leadership. Candidates will be expected to perform and oversee case investigations within various financial sectors, ensuring compliance with relevant regulations while assessing potential risks and making informed recommendations. Critical responsibilities include leading case reviews, managing a team, and communicating effectively with project leadership and stakeholders. The complexity arises from navigating regulatory requirements and making real-time decisions that could impact client operations; thus, a robust understanding of AML regulations as well as the ability to prioritize and manage multiple investigations simultaneously is vital for success. Success in this role will likely be measured by the quality of investigations, client satisfaction, and the ability to drive improvements in processes, which are crucial for both compliance and efficiency in the projects delivered. An individual who thrives in a collaborative environment, demonstrates analytical aptitude and effective communication, and holds relevant certifications (such as CAMS) will be well-positioned for success.

Company Analysis:

Deloitte is a global leader in professional consulting and advisory services, specializing in risk management and regulatory compliance. As a firm that emphasizes innovation, inclusivity, and continuous professional development, Deloitte creates an environment where talented individuals can leverage diverse skills to drive value for their clients while being empowered to share insights and foster collaboration. The company's focus on advanced data analytics and AI reflects a tech-forward attitude, vital for the AML Project Delivery Senior Analyst role, as it will require the application of these tools to dissect complex regulatory landscapes. Deloitte promotes a culture of integrity and social impact, indicating that the expectations for candidates in this role extend beyond technical skills; they are also expected to embody the organization's core purpose of making a meaningful impact on clients and communities. Within the matrixed organizational structure, this role will likely interact frequently with upper management, offering significant visibility and the opportunity to contribute directly to the strategic direction of client engagements. This is not just a compliance position, but one that serves a pivotal role in safeguarding not only financial institutions but also the broader community. Candidates must be prepared to align their personal values with Deloitte's mission of empowering clients to navigate risks while seizing opportunities for growth.

Absolutely. Here are some mock interview questions that could come up:

• Describe a challenging case investigation you led in the past. How did you approach the investigation, and what was the outcome?
• Can you provide an example of a time when you had to communicate complex regulations to a non-expert audience? How did you ensure they understood?
• Tell me about a situation where you had to manage multiple case investigations at once. How did you prioritize tasks?
• Have you ever faced pushback from team members regarding a decision you made? How did you handle it and what was the result?
• How would you assess potential AML risks during a case investigation? Can you walk me through your thought process?
• What steps do you follow when submitting a Suspicious Activity Report (SAR)? Can you share a particular instance that illustrates your method?
• Imagine you are leading a case investigation and notice a significant gap in the data provided by your team. What steps would you take to resolve this issue?
• You have a disagreement with a colleague about a case disposition decision. How would you approach resolving this conflict?
• Why are you interested in joining Deloitte specifically for this role? What aspects of our company and culture resonate with you?
• How do you envision contributing to our Regulatory, Risk & Forensic team's mission of translating regulatory challenges into defensible actions?
• What motivates you to work in the field of Anti-Money Laundering and compliance?
• In your opinion, what is the most pressing concern for financial institutions in terms of AML regulations today?
• What questions do you have about the role and how it fits within the overall strategy of Deloitte's client services?
• What resources or support do you feel you would need from Deloitte to excel in this position?
• What is your long-term career goal, and how does this role align with that trajectory?