General Information

Position
Analyst | Financial Crime
Work arrangement
Internship
City
Warsaw
Country
Poland
Department
Risk Advisory
Team
Financial Crime
Area of interest
Finance, Financial Services Industry, Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for



• You are smart (fresh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop;
Very good command of English and Polish;
• Any other language would be a great asset (we are mostly looking for people who can at least read with understanding in any other language, especially European e.g. German, one of Scandinavian languages etc.);
• Good command of MS Office;
• Excellent communication skills;
• You have very good analytical skills;
• You are eager to solve problems, have initiative and curiosity;
• Attention to detail and team-working skills;
• Professional experience is not a must but internship in the AML/KYC area or in a compliance function will be an asset.


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, performing comprehensive analysis, formulation of results and recommendations.

What we offer
• Friendly atmosphere at work and well-coordinated team;
• Possibility to work in an international environment;
• 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.


Selection process
  • 1st stage – Application and CV sending (PDF/Word format required)
  • 2nd stage – Tests Invitation
  • 3rd stage – HR Interview
  • 4th stage – Case Study & its presentation on Hiring Managers Interview
  • 5th stage – Welcome aboard!

Learn more how to prepare for the process: LINK

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.

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