Your future team
Our Forensic & Financial Crime department provides assistance, 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 frameworks more efficient.
Among other areas, our team specializes in the prevention and investigation of fraud and money-laundering cases, forensic technology and business intelligence implementation, and client advising. Our range of services also includes the investigation of fraud, corruption, complex accounting irregularities, asset recovery, and more.
Thanks to our Regional Centre of Excellence for AML & KYC-related services, we benefit from international exposure. No two assignments are the same!
Your next challenge
- Eagerly getting up to speed on regulatory concepts (e.g. AML/CTF – Anti-money Laundering/Counter Terrorist Financing, Fraud Detection).
- Assisting our clients with selecting and implementing AML/CTF/Fraud Detection tool including calibration, fine-tuning, testing, etc.
- Contributing to the design, development, improvement and operating of Deloitte’s own AML/CTF solutions
- Designing functional & technical specifications and creating documentation around KYC, customer screening, transaction screening, transaction monitoring and fraud detection.
- Seeking innovative ways to create added value by leveraging leading market technology and data sources.
- Participating in project management activities with clients and vendors.
- Organising and engaging in marketing and sales streams, supporting our “go-to-market” processes.
- Writing proposals, joining presales meetings and promoting our service offerings
- Working together to supervise and train junior professionals.
Your skills
- Hold a Master's degree in management, finance, law or IT (Bac+4 or Bac+5).
- Have 2 to 5 years' experience in a similar position.
- Show strong knowledge and/or interest in AML/CTF regulatory framework and market practices.
- Are proactive and dynamic, pay attention to detail and have a client-oriented approach.
- Show an appetite for entrepreneurship and autonomy in developing new businesses.
- Show interest in FinTech/RegTech world in the context of supporting innovation to solve issues our clients are facing.
- Have excellent interpersonal skills to establish solid working relationships with both teams and clients.
- Are fluent in English and French (Intermediate/ B2 level or above). Any additional language is considered an asset.
We want to hear from you! Join us
- Step up in your career thanks to our remarkable client portfolio.
- Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment.
- Challenge yourself in an international context through various client assignment.
- Enjoy flexible work arrangements.
- Contribute to making an impact on our society, people and environment.
