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About the role
Key responsibilities & impact- Support the development and improvement of AML/CTF compliance programs and contribute to the design, development and operation of Deloitte’s own AML/CTF services.
- Participate in large KYC remediation programs for a wide range of financial sector actors and work on KYC/AML investigations and due diligence.
- Assist clients with AML/CTF/Fraud Detection tool selection and implementation, including calibration, fine-tuning and testing.
- Develop your knowledge in OSINT by conducting assignments and research using public records on natural or legal persons, and gather and analyse data related to patterns of misconduct or fraud using Deloitte’s data management capabilities.
- Understand the mechanics of various analyses to support detection and prevention of financial crime typologies, while increasing your knowledge in fraud investigation and fraud risk management.
Requirements
What you’ll need- Completed a Master’s degree in finance, business law or accountancy (Bac+4 or Bac+5)
- 1 to 2 years’ experience in AML/CTF, Compliance, Business Intelligence or Forensic
- Strong analytical and logical problem‑solving skills
- Autonomy and ownership of work, ensuring proper follow‑up
- Excellent communication skills, able to build strong team and client relationships; self‑starter approach, keen to learn and build expertise; fluent in English.
- Knowledge of French and/or German is nice to have
- Any additional language skills
- Prior experience working with international or cross‑functional teams
- Exposure to financial crime, investigations or regulatory topics (e.g. through internships or academic projects)
- Experience presenting analytical findings to stakeholders or clients.
Benefits
Comp & perks- Career Growth, Your Way : Access top-notch training and career development, with a clear progression path to help you level up
- 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.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLCTFKYCFraud DetectionOSINTData AnalysisFinancial Crime InvestigationFraud Risk ManagementBusiness IntelligenceForensic
Soft Skills
Analytical skillsProblem-solvingAutonomyOwnershipCommunication skillsTeam buildingClient relationship managementSelf-starterKeen to learnPresentation skills
Certifications
Master’s degree in financeMaster’s degree in business lawMaster’s degree in accountancy