Internship - Forensic & Financial Crime (m/f/d) - Jan 25
at Deloitte
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 18 Jan, 2025 | Not Specified | 19 Oct, 2024 | N/A | Communication Skills,English,Finance,Business Law,German,Ctf,Business Intelligence,Aml,Ownership | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
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.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Accountancy, Business, Finance, Law
Proficient
1
Luxembourg, Luxembourg