Analyst - Forensic & Financial Crime

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 advantages of joining us

• Career Growth, Your Way : Access top-notch training and career development, with a clear progression path to help you level up at your  
• 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.

How you’ll contribute to our success

• 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.

Your skills

Must have

• 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

Nice to have

• Knowledge of French and/or German
• 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