Advisory Financial Crime Work Placement

Deloitte

Financial Crime Analyst focusing on learning and shadowing experienced professionals whilst aiding in financial crime engagements. Involves working on compliance reviews and developing investigative skillset.

Posted 7/27/2026internshipDublin • 🇮🇪 IrelandMid-LevelSenior💰 €29,030 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates a strong understanding of financial crime risk domains, including Money Laundering, Sanctions, KYC, and Fraud, while effectively engaging in compliance reviews and due diligence. Committed to continuous learning and professional development within the professional services sector.

Highest-signal resume keywords

Financial Crime Risk UnderstandingCompliance ReviewsDue Diligence EngagementsInvestigative MethodologiesRegulatory Frameworks

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

MotivatedEager to LearnProfessional Networking

Industry Keywords

Money LaunderingSanctionsKYCFraudProfessional Services

About the role

Key responsibilities & impact

Focus will be on learning and development through shadowing and on-the-job learning opportunities.
Deliver quality work through client engagements.
Develop an understanding of financial crime risk domains—including Money Laundering, Sanctions, KYC, and Fraud—by working alongside experienced practitioners on compliance reviews, and due diligence engagements.
Learn investigative methodologies, regulatory frameworks, and intelligence-gathering techniques while building your professional network across the firm.

Requirements

What you’ll need

Currently have the right to work in Ireland under certain permissions.
Ideal candidate should have experience in professional services, a corporate environment, or a related field (formal or informal/voluntary experience can be considered).
Motivated to develop new skills, learn, and grow their career within professional services.

Benefits

Comp & perks

Experience on client and internal projects and the opportunity to learn from industry leaders.
Insights into the business world in an Irish market.
Continual learning & professional skill development opportunities.
A supportive buddy and People Leader system.
Career growth potential.