Intern - Forensic & Financial Crime

Join Deloitte's Forensic & Financial Crime department as an intern. You will assist in developing and improving AML/CTF compliance programs, participate in KYC remediation programs, and work on AML/CTF/Fraud Detection tool selection and implementation. This is an opportunity to gain valuable experience in the field of financial crime prevention and investigation.

• Assisting in the development or improvement of AML/CTF compliance programs and participating in KYC remediation programs.
• Working with KYC/AML investigations and due diligence, and assisting clients with AML/CTF/Fraud Detection tool selection and implementation.
• Gathering and analyzing data related to patterns of misconduct or fraud, and increasing knowledge in fraud investigation and fraud risk management.

Profile description

• **Your skills**
• **Must have**

• Enrolled in the final year of a Master's degree in finance, business law or accountancy (Bac+4 or Bac+5).
• Demonstrate strong analytical and logical problem-solving skills.
• Show autonomy, you take ownership of work and ensure follow-up.
• Present excellent communication skills, able to build strong team and client relationships.
• Have a self-starter approach, keen to learn and build expertise.
• Fluent in English, French and/or German.

**Nice to have**

• Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is considered as a strong asset.
• Any additional language is considered an asset.

We offer

**Your advantage of being one of us**

• **Career Growth, Your Way :** Access top-notch training and career development, with a clear progression path to help you level up at your own pace.
• **Global Impact, Local Connections :** Work on international projects and collaborate with diverse teams, all while making an impact locally.
• **Inclusive, Flexible Culture :** Embrace a culture where your voice matters, with flexible hours to balance work and life seamlessly.
• **Build Your Network :** Gain access to an exclusive alumni network and attend industry events to connect and grow your professional circle.