Whether in Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory or Consulting: At Deloitte, we support our global clients in continuously developing themselves. Discover a diverse working environment that is constantly on the move and always revolves around one thing: you and your know-how. What impact will you make?
Do you want to fight fraud, corruption and money laundering in the area of Risk Advisory – Financial Crime? Our team develops holistic approaches, strategies and measures to combat various aspects of white-collar crime and helps to circumvent weak points. Secure our mutual success and make a difference with us: as a Financial Crime Consultant (m/f/d).
Locations: Düsseldorf, Frankfurt (Main), Cologne and Munich.
Your impact:
As a Financial Crime Consultant (m/f/d) you will support clients from the financial sector and other regulated industries in the prevention of money laundering, corruption and the evasion of sanctions and contribute to the prevention of financial crime.
End-to-end: You advise our clients on everything from AML risk analysis and the derivation of risk-reducing measures to operational implementation and support with AML audits.
Hands-on: You are actively involved in improving AML and compliance processes or supporting the strategic development of new AML departments (e.g. at FinTechs).
Firefighting: You support the operational process implementation in the KYC environment, transaction monitoring, suspected case processing, etc.
RegTech 3.0: By using new technologies, you support the digitization of AML structures and derive further insights from large amounts of data using data analytics.
Innovation meets initiative: You will develop innovative solutions in our RegTech Center of Excellence for current and future AML / Fraud / Sanctions challenges.
Your skill set:
University degree in economics, law or business informatics or comparable studies with a focus on compliance / AML but also innovation
First experiences through internships or working student activities in the areas of compliance, anti-financial crime or fraud prevention, as well as interest in topics such as cryptocurrencies, RegTech and innovation
High communication and team skills in combination with structured work
Good MS Office user skills, especially Powerpoint and Excel
Willingness to travel and very good written and spoken German and English
Your chance:
Exciting tasks in an innovative environment with highly motivated colleagues who are already looking forward to your impulses.
Good general conditions with an attractive salary and numerous additional benefits, e.g. B. Company smartphones for private use, bicycle leasing and corporate benefits
Work-life balance through mobile working & part-time, EU remote working, sabbaticals, employee events, well-being offers such as B. health days, cooperation with fitness providers and the family service, which supports you with private challenges.
Excellent further training in online and offline seminars and as part of professional qualifications, e.g. B. through [please use subject-specific training]
Diverse scope for creativity and active promotion of an inclusive corporate culture – including through our global Diversity & Inclusion initiative ALL IN and local employee networks.
Are you ready? Make a difference with us!
Our recruiting team looks forward to receiving your application documents (CV as well as high school, university and work references) via our online form. Writing is not necessary.
Equal opportunities for everyone: We welcome applications from people who are as diverse as we are – regardless of age, disability, ethnic origin and nationality, gender, religion, sexual orientation or social background.
To ask? All information about our application process can be found in our application FAQs.
Apply Here
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