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Forensic & Financial Crime at Deloitte - ApplyBlast

Forensic & Financial Crime

Deloitte

1 month ago

3.8 on Glassdoor

Luxembourg, Luxembourg

Onsite

Full Time

Junior

0 applicants

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About this role

This role involves supporting the Forensic & Financial Crime department in developing and improving AML/CTF compliance programs and participating in large KYC remediation projects. The position requires assisting clients with AML/CTF/Fraud Detection tool selection and implementation while contributing to the design and operation of Deloitte's own services. The role also includes conducting OSINT research, analyzing data for misconduct patterns, and supporting fraud investigation and risk management initiatives.

Responsibilities

Develop and improve AML/CTF compliance programs for clients
Participate in large KYC remediation programs for financial sector actors
Conduct KYC/AML investigations and due diligence assignments

Skills

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.