Analyst/Senior Analyst
vor 3 Wochen
This is a Analyst/Senior Analyst - Financial Crime role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.
More About the Role at Deloitte 🧐🧐
**About the team** Deloitte Forensic is the pre-eminent forensic practice in Australia, bringing together a team of professionals from across the industry, combining law enforcement, regulatory, consulting, forensic accounting and legal capabilities to advise local, regional and global clients on navigating financial crime challenges. Our growth has created an outstanding opportunity for someone with a hunger for success to join our market leading team. We are a global team with approachable Partners and a constant drive to tackle complex financial crime problems. **Enough about us. Let’s talk about you.** We are looking for a dedicated individual to join our financial crime practice, with demonstrated experience from consulting, industry, regulatory or law enforcement in one or more of the following financial crime themes: anti-money laundering (AML), counter-terrorism financing (CTF), sanctions and fraud. We are particularly interested in candidates with relevant consulting experience in financial crime data and technology or who have experience in designing, transforming, implementing or running transaction monitoring systems and programs. The successful candidates will demonstrate the following: - Have experience in Financial Crime, or have previously worked in financial services, consulting, or federal/state government. - Have an understanding of local, regional or international AML/CTF regulatory requirements and environment. - Work through complex issues to deliver actionable insights and solutions. - Demonstrate abilities in consulting, stakeholder engagement, management and reporting. - Have excellent analytical, conceptual thinking and problem-solving skills. - Have excellent interpersonal and communication skills. - Have the desire to work collaboratively with clients and key stakeholders. - Have excellent written and verbal communication skills. - Have an enquiring and curious mind. - Be excited for a new challenge. You must also have the right to work in Australia (Permanent Residency). Federal government security clearance or Australian citizenship is desirable but not essential.
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