Financial Crime Consultant | Financial Crime | Advisory - - 19615

General Information

Position

Financial Crime Consultant | Financial Crime | Advisory

Work arrangement

Full-time

City

Krakow, Warsaw

Country

Poland

Department

Risk Advisory

Team

Financial Crime

Area of interest

Finance, Financial Services Industry, Quality Management, Risk & Regulatory Management

Way of work

Hybrid

Description & Requirements

Who we are looking for

Your future role

As a Financial Crime Consultant, you will support financial institutions and other regulated entities in strengthening their financial crime compliance frameworks, managing regulatory risks, and enhancing operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.

You will work on advisory and transformation projects, helping clients navigate complex regulatory requirements and optimize their financial crime control environments. The role requires a strong combination of regulatory knowledge, operational expertise, and consulting capabilities.

Key responsibilities:

* Support clients in designing, reviewing, and enhancing financial crime compliance frameworks across AML, sanctions, KYC/CDD, transaction monitoring, and fraud prevention.

* Conduct gap assessments and compliance reviews against applicable EU and Polish regulatory requirements, supervisory expectations, and industry standards.

* Advise on implementation and enhancement of financial crime risk management frameworks, policies, procedures, and internal controls.

* Review and assess customer due diligence (CDD/KYC), enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes.

* Support remediation programs arising from regulatory findings, internal audits, and compliance reviews.

* Assist in financial crime investigations, lookbacks, forensic reviews, and suspicious activity assessments.

* Support regulatory change management initiatives, including impact assessments related to evolving EU and local regulations.

* Contribute to target operating model design and optimization of financial crime operations.

* Collaborate with cross-functional teams to improve operational efficiency, control effectiveness, and governance frameworks.

* Prepare high-quality client deliverables, reports, presentations, and recommendations for senior stakeholders.

Selection process

1st stage - Online tests & HR Interview
2nd stage - Business Interview
3rd stage - Welcome aboard!

The recruitment process shouldn’t take us longer than 1 month.

Check how to prepare for the recruitment process HERE

About Deloitte

https://www.deloitte.com/pl/pl/careers/deloitte-life/culture-book-en.html

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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