Pubblicato su stage4eu il: 07/05/2024 Deloitte, Internship - Forensic & Financial Crime
Deloitte
20 Boulevard de Kockelscheuer, Luxembourg, Lussemburgo
Economia e finanza, Giuridico/Legale
Attività:
- 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.
Requisiti principali:
- - 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.
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