Internship | Financial Crime | Advisory - - 17575

Obecné informace

Pozice

Internship | Financial Crime | Advisory

Pracovní poměr

Plný pracovní úvazek

Město

Řešov, Varšava

Země

Polsko

Oddělení

Risk Advisory

Tým

Financial Crime

Oblast zájmu

Risk & Regulatory Management

Způsob práce

Hybridní model

Popis a požadavky

Who we are looking for

You are smart and fresh graduate or master student in economics, science or technical field) and eager to learn and develop
You have very good analytical skills
You are eager to solve problems, have initiative and curiosity
You are a good communicator in both Polish and English
Multitasking is in your blood and you know how to prioritize
You have entrepreneurial spirit (as in - working alone comes easy), but you are also a very good team player
Availability min. 35h per week

Your future role

We are currently searching for an Analyst for our Financial Crime /AML team. You will be supporting financial institutions in regulatory compliance projects including AML and KYC. You will be undertaking various tasks in consultation with the supervisor, such as support in projects delivery, independent acquisition of expertise, perform comprehensive researches, formulation of results and recommendations.

What we offer

Strong investment in your career and constant learning opportunities
Friendly atmosphere at work and well-coordinated team
Possibility to work in an international environment
Exposure to diverse industries and businesses
Opportunity to work under the guidance of more experienced colleagues

Selection process

1st stage – Application and CV sending (PDF/Word format required)
2nd stage – Tests Invitation
3rd stage – Hiring Managers Interview
4th stage – Welcome aboard!

About Deloitte

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.

About the team

The Financial Crime team services relate to anti-money laundering and know your client processes. We act both: retroactively - detecting and determining the actual course of events using analytical methods 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 teams across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.

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