Consultant | Financial Crime - - 15603

General Information

Position

Consultant | Financial Crime

Work arrangement

Full-time

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

At least 2 years of experience in financial services industry (preferably banking) or consulting;
Graduates of every faculty (Bachelor's or Master's degree);
You are open to a hybrid model role - at least 3 days from Warsaw Office per week;
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. Spanish, German, French, Scandinavian languages etc.);
Very Good command of MS Office;
Excellent communication skills;
Independent & proactive approach with ability to tackle challenges head-on;
Outstanding team player, autonomous, dynamic, result oriented, rigorous and committed;
Good and practical knowledge of KYC, AML and the EU and the US sanction regulations would be a plus;
Knowledge of process mapping ot re-engineering principles would work to your advantage;
Attention to detail and team-working skills.

Your future role

We are currently searching for experienced Consultant to join our Financial Crime Advisory practice. You will work with clients from Financial Services sector and help them to fulfill its regulatory duties and business goals. You will be responsible for advising clients on regulatory requirements connected to Financial Crime Compliance and Operational risk matters. Furthermore, you will be supporting Deloitte in its offering via contribution to marketing material i.e. offers, analysis, client presentations, conferences and webinars.

What we offer

Friendly atmosphere at work and well-coordinated team;
Possibility to work in an international environment;
Stable working environment (regular working hours, permanent contract);
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).

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 provides guidance and strategic support on anti-money laundering (AML), sanctions compliance, and fraud prevention to financial institutions. Key engagements typically include advising on the design and implementation of risk-based frameworks, ensuring compliance with regulatory requirements, assessing risks related to new products or customer types, and offering expertise on emerging financial crime threats. Additionally, the team often collaborates on audits and remediation efforts, enhances due diligence processes, and may support training initiatives for staff on regulatory expectations and effective anti-financial crime practices.

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