Experienced economic crime professional consultant

Job title:

Experienced economic crime professional consultant

Company:

Deloitte

Job description

Company DescriptionWith more than 3,000 employees, Deloitte is the largest audit and consultancy firm in Denmark. We tailor solutions across Audit, Tax, Financial Advisory Services, Enterprise Risk Services, Technology, and Transformations.At Deloitte Financial Crime Advisory, you will be working with a wide variety of projects within the area of economic crime – you will support colleagues and help clients across all sectors by providing assistance relating to anti-money laundering, fraud, bribery, corruption, sanctions, and other irregularities.Working in our Forensic team you can expect a steep learning curve and responsibility from day one. We strive for leadership at all levels. Therefore, we champion a culture that encourages you to take the lead on your development level.Job DescriptionWe are always on the lookout for talented individuals with expertise in financial crime areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, anti-bribery and corruption. If you are enthusiastic about assisting clients in their fight against financial crime, we encourage you to submit an application.QualificationsWhat you bring to the team:

• Have an educational background such as (but not limited to) economics, finance, business, data science or legal)
• Have +3 years of working experience in financial crime prevention and consultancy
• Experience with or interest in financial crime technology (nice to have but not required)
• Have advisory-based experience, specialising in AML/ CTF and / or sanctions. Ideally you will have direct experience in a consulting or professional services organisation, but experience within financial services organisations in roles such as internal / external audit, compliance, legal or regulatory competencies will also be considered
• Have a solid understanding of local, regional or international AML/CTF regulatory requirements and landscape
• Have strong analytical, conceptual thinking and problem-solving skills

Even if you do not see yourself in all the bullets above, we still encourage you to apply if you believe your skills can make an impact on our team.By joining our Financial Crime advisory team, we offer:

• Steep learning curve and great development opportunities within the Financial Crime area
• You will get to work with and learn from some of the best and brightest people within the financial crime space
• You will work in a team with a strong focus on feedback and the opportunity to build a foundation for professional and personal development
• Diverse project opportunities spanning across different sectors and industries, as well as potential cross-border opportunities.

Additional InformationDo you want to be part of our team?Click the “I am interested” button above if you are ready to join our team.Please submit an application including your CV and a cover letter outlining your experience and what you can contribute to our team by 14.03.2025. Be sure to highlight any relevant skills, certifications, or experiences related to financial crime. We review applications on an ongoing basis and will reach out to candidates whose qualifications align with our needs.We encourage all candidates to apply for the position regardless of, e.g., age, gender (gender identity and gender expression), sexual orientation, religion, ethnicity, nationality, or disability.By applying for this job, you will be assessed against the Deloitte Global Talent Standards. We have designed these standards to provide a consistent and exceptional Deloitte employee experience globally.We look forward to connecting with you!In Deloitte, you will find passionate, caring people who are curious by nature and striving to evolve. We value our different skills, perspectives and experiences and foster an environment where innovative powers thrive. To us, success is the feeling that the work we are doing will outlast us. The impact we make is not about what we achieve as individuals, but how we enable those around us to be their very best. From professional development to leadership opportunities, we empower our people to be extraordinary by playing to their strengths – because that is how we can make a difference.

Expected salary

Location

København

Job date

Tue, 11 Feb 2025 23:16:12 GMT

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