Internship - Forensic & Financial Crime (m/f/d) - Jan 25

at  Deloitte

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 SKILLS

• 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.
• Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is not required but considered a strong asset.
• Are fluent in English, French and/or German. Any additional language is considered an asset.

Please refer the Job description for details