Analyst - Forensic & Financial Crime Team

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!

What you will do:

• 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.

What about you:

• Completed 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. 
• Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is not required but considered a strong asset.
• Are fluent in English, French and/or German. Any additional language is considered an asset.