Job Description
What does this team do? As tech continues to develop, so do the potential threats to businesses. As part of Deloitte’s growing Forensic and Financial Crime team, you’ll use your skills to combat money laundering and terrorist financing, international sanctions, fraud, bribery and corruption. You’ll also look at other areas of illicit finance across multiple industry segments, including financial services, energy and resources, insurance providers, the public sector, and many others. We undertake a wide range of work, working with clients to adapt and respond to new financial crime threats, offering technology advice, as well as supporting with operational set up. Our team brings lots of different skills and backgrounds and is dedicated to assisting clients with transforming and sustainably enhancing their financial crime risk management. What skills and academic qualifications do I need? You’ll need to have obtained or be studying towards a minimum of 104 UCAS points (if gained after 2017 – or 260 if before) from your top 3 A-Levels and have completed your these by Summer 2027. We have identified 10 core skills that are essential to all our roles in Early Careers. To learn more about these skills and their detailed descriptions, please visit the 'Discover What We Look For' section in our Candidate Zone. What kind of work will I do? This job involves helping businesses stay safe from financial crime (like money laundering or fraud). You'll be working on: Making things more efficient: Finding better ways for companies to prevent financial crime, using technology and data. Think of it like streamlining a factory line, but for preventing crime. Staying up-to-date: Keeping on top of new laws and rules about financial crime and figuring out how companies can follow them. Technology solutions: Learning about and suggesting new tech to help fight financial crime. Checking for weaknesses: Making sure companies have good systems in place to stop crime, and suggesting improvements. Risk assessment: Working out how likely a company is to be a victim of financial crime. This involves using tools and technology to analyse data. Explaining complicated things simply: Taking complicated laws and explaining them clearly to clients, and helping them create rules and processes to follow. Data analysis: Using data to understand financial crime risks and present this information clearly. This might involve using programmes like Excel, SQL, or Python, which you’ll learn on the job Essentially, you'll be using technology and your analytical skills to help businesses protect themselves from financial crime. It's a mix of problem-solving, learning new things, and using technology to make a real difference. Where will I work? At Deloitte we recognise how important face-to-face interaction is for your development in a new role. We also understand that our people need flexibility, which is why we operate a hybrid system, with a combination of office and home working. If you’re in a client-facing role, you might be expected to attend client sites on certain days, while your meetings will be a mix of online and in-person events. Please note your final assessment and induction will also be in-person, to give you the opportunity to network and build relationships. All our workspaces are accessible, however, if you require further flexibility due to a health condition or caring responsibilities, please discuss this with our team. You can find further information on our parent and carer policies here. How will I develop? Through the highly varied nature of our work and trainings provided, you can expect to develop a broad range of skills, such as project management and leadership, with early opportunities for overseeing teams, as well as developing subject matter expertise in areas such as: Financial crime technical knowledge across subject matters such as money laundering, sanctions, fraud, bribery and corruption, and tax evasion Operational and organisational change across people, process, and technology Financial crime-related technology advisory, including data analytics Business analysis, internal and external relationship building, and presentation skills Industry segments such as banking, insurance, asset management, FinTech, as well as non-financial services You will also complete two external professional qualifications with the International Compliance Association (ICA) related to Anti-Money Laundering. You will also undertake a nationally recognised apprenticeship in Risk & Compliance and by the end of the programme you will have obtained a degree equivalent, level 6 certification. Additional support and benefits information We’re a collaborative, inclusive firm and we want to help you to use your unique talents and perspectives in the workplace. From diversity networks to wellbeing and much more, we aim to support and reward you in the best way possible. You can learn more about the full recruitment process here. Do you have acce