We would like to invite to our team someone, who has true interest in gaining professional experience in financial crime area and is eager to work in international, friendly and positive work environment.   

You should have:

• Bachelor or Master's degree (regardless of discipline);
• very good command of English; 
• good command of MS Office; 
• excellent communication skills;
• attention to detail and team-working skills;
• willingness to travel (not on a regular basis) would be an asset; 

It would be advantageous for you to have:

• professional experience (approx. 1 year ) in a position related to KYC, AML or sanction risk in a financial institutionis;
• an internship with a financial institution or in a compliance function.  

We are currently ahead of a project related to AML and KYC Remediaton that will last to 24 months. 

As a financial crime project team member you will assist our client in performing KYC Remediation for their customers’ accounts. You will be responsible for transaction monitoring, performing KYC Remediation of our client’s customers’ accounts by analyzing Bank’s policies, guidelines and procedures, documenting the process of remediating customers’ accounts, Performing screening searches against Sanctions, Politically Exposed Persons and Negative Press lists on clients and their related parties. You will collaborate with other analysts, Subject Matter Experts and Team Leaders to achieve project objectives.

• project member role with potential permament contract in the future;
• competitive salary;
• friendly atmosphere at work and well-coordinated team;
• possibility to work in an international environment;
• stable working environment (regular working hours, permanent contract);
• real opportunity to work in all areas of our Forensic practice,
• rapid increase of skills and knowledge thanks to internal and external training related to the area of ​​specialization;
• trainings and ability to become a Financial Crime professional (currently highly in demand);
• constant professional development and a clear promotion path;
• social package benefits such as: medical package, sports card, participation in organized events and initiatives;

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future.  In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.