Analyst/Senior Analyst - Financial Crime @ Deloitte

Job Requisition ID: 36767 World-class learning and leadership programs & opportunities for professional development Flexible work arrangements – work in a way that suits you best An entrepreneurial working environment and cutting-edge technologies Are you looking for the next step in your financial crime consulting career? About the team Deloitte Forensic is the pre-eminent forensic practice in Australia, bringing together a team of professionals from across the industry, combining law enforcement, regulatory, consulting, forensic accounting and legal capabilities to advise local, regional and global clients on navigating financial crime challenges. Our growth has created an outstanding opportunity for someone with a hunger for success to join our market leading team. We are a global team with approachable Partners and a constant drive to tackle complex financial crime problems. Enough about us. Let’s talk about you. We are looking for a dedicated individual to join our financial crime practice, with demonstrated experience from consulting, industry, regulatory or law enforcement in one or more of the following financial crime themes: anti-money laundering (AML), counter-terrorism financing (CTF), sanctions and fraud. We are particularly interested in candidates with relevant consulting experience in financial crime data and technology or who have experience in designing, transforming, implementing or running transaction monitoring systems and programs. The successful candidates will demonstrate the following: Have prior experience in providing financial crime advisory services – either within an organisation or to clients (through professional services). Ideally you will have direct experience in a consulting or professional services organisation, but experience within financial services organisations will also be considered. Have a solid understanding of local, regional or international AML/CTF regulatory requirements and environment. Have demonstrable expertise in leading the review, development and/or design of relevant AML/CTF or other financial crime initiatives, including for example, risk assessments, policy/process/procedures/controls, target operating models, strategy,…

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