General Information

Associate | AML, Forensic (1 year determined period)
Work arrangement
Financial Advisory
Area of interest
Consulting, Legal
Way of work

Description & Requirements

Who we are looking for

Join our Forensic | Financial Crime team if:

  • You are a smart master student/ fresh graduate in law or economic studies, eager to learn and develop
  • You have very good analytical skills 
  • You are eager to solve problems, have initiative and curiosity
  • You have great communication skills in both English and Romanian
  •  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
  • You are willing to work in a hybrid mode.

Your future role

Deloitte's Financial Advisory – Forensic | Financial Crime practice has a strong team of specialists who regularly collaborate with financial and banking institutions on a wide range of projects, including risk assessment and management of risks on Financial Crime area, internal control and compliance, development and improvement processes and procedures, analysis of deficiencies, assessment of the risk of corruption and fraud, as well as investigations.

What you’ll actually do:

As an Associate in our Forensic practice, you have the following responsibilities:

  • Be member in our Financial Crime team to assist the company in delivering the best value to its clients
  • Perform investigative research to support investigations and compliance reviews
  • Ensure compliance with the relevant AML/CFT laws, regulations, and guidelines (mainly, the Law no. 129/2019)
  • Contribute to the AML related engagements and perform on-site review of KYC documentation for clients/partners
  • Perform background searches on companies and individuals
  • Review and assess comprehensive AML policies and procedures, regulatory issues and compliance strategies
  • Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force
  • Support the implementation and updating of AML/CFT policies and procedures for clients
  • Perform sanctions screening checks against internal and external databases to identify and mitigate potential risks associated with sanctioned entities or individuals
  • Participate in training sessions to be provided to our clients on AML/CFT regulations and internal policies
  • Work effectively by sharing responsibility, providing support, maintaining communication, and updating senior team members on progress

What we offer

🌱 Great perspective for your career

  • exposure from day one to various industries & a high diversity of tasks, projects and clients of well-known brands, both local and international
  • the chance to work for the Most Desired Employer in Romania, in the Financial Services Industry, six years in a row (Catalyst)
  • well-prepared care process for newcomers, peer learning and coaching program (buddy & counselor program) and extended on-boarding process

💡 Continuous learning

  • on the job learning from some of the best experts in our country
  • free access to lifelong learning opportunities through trainings in Business Skills, Technical Knowledge, Professional Qualifications, Soft Skills, depending on your needs
  • thousands of online courses (on LinkedIn Learning, Udemy for Business, GetAbstract and others), on almost any topic you want to learn about
  • support in obtaining Financial Crime related certifications or others in the forensic area

🎯 Focus on your needs

  • competitive compensation
  • a budget to spend on benefits that suit you, on top of your salary! Choose from a long list, up-to-date with the current reality (private medical insurance, food vouchers, vacation tickets, private pension, high range of online store vouchers and many more)
  • monthly teleworking allowance to cover your expenses while working from home
  • 25 vacation days & 2 sick leave days /year
  • bookster subscription & corner at the office social area
  • employee assistance program: free legal, financial, psychological & health support
  • wellbeing monthly programs are available to you covering physical, mental and emotional areas: on-site massage, sports sessions, mindfulness and financial education workshops as well as other topics 
  • travel insurance for professional & personal trips

💻 Flexible working experience

  • hybrid work & flexible working hours. Teams set their team days and client office days, plan office presence together and communicate it clearly
  • 3 days/week office presence, 2 days/week from home

🙌 A culture of friendliness and acceptance

  • open colleagues, an environment that encourages everyone to enjoy their job and express their opinions freely and leaders whose doors are always open
  • recurring well-being programs to support your quality of life; an environment that supports everyone’s mental and physical health

🌏 Community involvement

  • 2 volunteering days/year paid by the firm, to support a cause of your choosing
  • the opportunity to volunteer for projects supported by Deloitte in partnership with non-profit organizations, with focus on education
Selection process
*We thank all applicants in advance for submitting their resumes but please note that only those candidates selected for an interview will be contacted.
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.