Work you'll do

• Work on active investigations for Federal client's criminal investigations.
• Perform complex analysis using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions.
• Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to the Case Agents and U.S. Attorneys involved in the cases.
• Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients.
• Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations.
• Perform tax analysis and diagnosis of client issues.
• Support Implementation and Operations Management best practices.
• Lead and support tasks and portions of the project scope on engagements related but not limited to Operations & Maintenance, Helpdesk Operations, Software and Application Development and Maintenance, Financial Operations, and Project and Acquisition Management.

The team

Deloitte's Government and 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 over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.

Qualifications

Required:

• Bachelor's degree in Accounting, Finance, Business, or related field is required / CPA is strongly preferred.
• Must be able to obtain and maintain the required security clearance for this role.
• Must be able to work at our client, on-site in Dallas, TX (remote/telework is largely not supported for this role).
• Minimum of 4 + years' experience working in an accounting, audit, or tax role is required.
• Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA).
• Knowledge of current and anticipated banking anti-money laundering regulations and practices.
• Experience developing methods to identify and combat the exploitation of the anti-money laundering regulations, and U.S. Tax Regulations.
• Knowledge of U.S. tax laws and IRS Regulations.
• Experience developing methods to identify and combat the exploitation of the anti-money laundering regulations.
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred:

• CPA
• Forensic, Investigative, and/or Discovery industry related experience
• Knowledge of current and anticipated banking anti-money laundering regulations and practices

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

LOCATION: Dallas, TX (remote/telework is largely not supported for this role)

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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 diverse, equitable, and 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 client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Our purpose

Deloitte's purpose is to make an impact that matters for our clients, our people, and in our communities. We are creating trust and confidence in a more equitable society. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. We are focusing our collective efforts to advance sustainability, equity, and trust that come to life through our core commitments. Learn more about Deloitte's purpose, commitments, and impact.

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 Advisory" means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

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: 201580