On Demand Junior, Forensic & Financial Crime
On Demand Junior, Forensic & Financial Crime
On Demand Junior, Forensic & Financial Crime
On Demand Junior, Forensic & Financial Crime
Deloitte Schweiz
Beratung, Consulting
Zürich
- Art der Beschäftigung: Vollzeit
- 85.000 CHF – 116.000 CHF (von XING geschätzt)
- Vor Ort
- Zu den Ersten gehören
On Demand Junior, Forensic & Financial Crime
Über diesen Job
Help our clients successfully manage global challenges.
Our Forensic team is looking for highly motivated talent to join our expanding team. We are seeking candidates with compliance expertise who would value the opportunity to work within a team where precise document review is seen as an integral part of our daily activity.
How you can make an impact
- You will conduct document reviews and analyze various types of forensic data, including anti-money laundering ("AML”) and Know Your Customer ("KYC”) documentation, and transactional data, adhering to review protocols provided by the client;
- You will apply your knowledge of compliance and regulations standards in your day-to-day activity to support accurate and effective reviews;
- You may also analyse the review results and, if necessary, contribute to writing a memo based on the documents identified as relevant during the review;
- An exciting work environment focusing on collaboration, thoroughness, and celebrating each other’s successes.
Who we are looking for
- Alongside being proficient in English and Spanish (Italian and German are a plus):
- You hold Bachelor's or Master's degree and 2+ years of professional experience;
- You possess expertise in economics, finance, accounting, or legal studies;
- You have experience or knowledge of the financial sector and you have knowledge of regulatory compliance for financial institutions, is a plus.
- You are motivated to work in a demanding work environment;
- Available to work 80-100% on an On-Demand contract (paid hourly).
Your team
Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 100 colleagues from your team and be part of a diverse young team that all share a passion for risk, regulatory and forensic.
Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.
How to apply
We look forward to hearing from you! Please click on "apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at talent@deloitte.ch
*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back – apply today.
We do not accept applications from recruitment agencies for this position.
Deloitte Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL”)
Requisition ID:23023