Your future team
Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud, corruption and complex accounting irregularities, asset recovery, and more. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure. No two assignments are the same!
Your next challenge
- Providing your help with the development or improvement of AML/CTF compliance programs.
- Participate to large KYC remediation programs for a vast and diversified panel of financial sector actors, including large international banks, asset managers and servicers, specialised funds, insurance companies, and more.
- Working with KYC/AML investigations and due diligence.
- Assist our clients with AML/CTF/Fraud Detection tool selection and implementation (including calibration, fine-tuning, testing, etc.)
- Contribute to design, develop and operate Deloitte’s own AML/CTF services.
- Developing your knowledge in OSINT (Open Source INTelligence) assignments research using public records on natural or legal persons.
- Gathering and analysing data in relation to patterns on misconduct or fraud, using Deloitte’s data management capabilities.
- Understanding the mechanics of various analyses to support detection and prevention initiatives targeting various financial crimes typologies.
- Increasing your knowledge in fraud investigation and fraud risk management.
Preferred experience
Profile description:
Your skills
Must have
- Enrolled in the final year of a Master’s degree in finance, business law or accountancy (Bac+4 or Bac+5).
- Demonstrate strong analytical and logical problem-solving skills.
- Show autonomy, you take ownership of work and ensure follow-up.
- Present excellent communication skills, able to build strong team and client relationships.
- Have a self-starter approach, keen to learn and build expertise.
- Fluent in English, French and/or German.
Nice to have
- Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is considered as a strong asset.
- Any additional language is considered an asset.
We offer:
Your advantage of being one of us
- Career Growth, Your Way : Access top-notch training and career development, with a clear progression path to help you level up at your own pace.
- Global Impact, Local Connections : Work on international projects and collaborate with diverse teams, all while making an impact locally.
- Inclusive, Flexible Culture : Embrace a culture where your voice matters, with flexible hours to balance work and life seamlessly.
- Build Your Network : Gain access to an exclusive alumni network and attend industry events to connect and grow your professional circle.
