Analyst - Forensic & Financial Crime Team - as of October/November 2025 at Deloitte

Luxembourg, , Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

16 Jan, 26

Salary

0.0

Posted On

18 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Problem-Solving, Communication Skills, Autonomy, Self-Starter, Fluency in English, Knowledge in AML, Knowledge in CTF, Knowledge in Fraud Detection, Data Analysis, OSINT Research, Client Advising, KYC Investigations, Fraud Risk Management, Business Intelligence, Forensic Technology

Industry

Business Consulting and Services

Description

Analyst - Forensic & Financial Crime Team - on site - full time Your future team Our Forensic & Financial Crime department provides assistance and 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 framework more efficient. Amongst other, our team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud, corruption and complex accounting irregularities, asset recovery, and more. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure. No two assignments are the same! Your advantages 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 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. Your contribution to our success Providing your help with the development or improvement of AML/CTF compliance programs. Participate to large KYC remediation programs for a vast and diversified panel of financial sector actors, including large international banks, asset managers and servicers, specialised funds, insurance companies, and more. Working with KYC/AML investigations and due diligence. Assist our clients with AML/CTF/Fraud Detection tool selection and implementation (including calibration, fine-tuning, testing, etc.) Contribute to design, develop and operate Deloitte’s own AML/CTF services. Developing your knowledge in OSINT (Open Source INTelligence) assignments research using public records on natural or legal persons. Gathering and analysing data in relation to patterns on misconduct or fraud, using Deloitte’s data management capabilities. Understanding the mechanics of various analyses to support detection and prevention initiatives targeting various financial crimes typologies. Increasing your knowledge in fraud investigation and fraud risk management Your skills Completed a Master's degree in finance, business law or accountancy (Bac+4 or Bac+5). Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is not required but considered a strong asset. 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. Are fluent in English. French and/or German are considered as an asset. Any additional language is considered an asset. Interested? Please submit your resume in English Get to know more about Deloitte; LinkedIn page (#DeloitteLU), Instagram page, YouTube page or website. With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 75 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.

Responsibilities

Assist clients in developing and improving AML/CTF compliance programs and participate in KYC remediation programs. Work on investigations and due diligence related to AML/CTF and fraud detection.