Deloitte CE

• Student in Law, Economics, Finance, Business Administration, Criminology, or a related field;
• Interest in Anti-Money Laundering (AML), financial crime prevention, compliance, or forensic services;
• Strong analytical and problem-solving skills;
• Attention to detail and willingness to learn;
• Ability to manage multiple tasks and work effectively in a team environment;
• Strong communication skills and a proactive attitude.

• Support the team in Anti-Money Laundering (AML) projects;
• Assist with research, data collection, and analysis related to AML activities;
• Help prepare reports, documentation, and client deliverables;
• Review and organize information in line with project requirements;
• Collaborate with colleagues across different teams;
• Stay informed about developments in AML regulations and financial crime trends.

We give you the means and the know-how, you bring the inspiration and the enthusiasm. Join Deloitte Romania and explore where and how far you can go, through the countless learning and professional development opportunities that our company offers and the continuous support of our friendly team!

In Romania, the services are provided by Deloitte Audit SRL, Deloitte Tax SRL, Deloitte Consultanta SRL, Deloitte Accounting SRL, Deloitte Fiscal Representative SRL, Deloitte Tehnologie SRL, Deloitte Support Services SRL, Deloitte Shared Services SRL as well as Reff & Asociații SPRL, the correspondent law firm of Deloitte in Romania, (jointly referred to as “Deloitte Romania) which are affiliates of Deloitte Central Europe Holdings Limited. Deloitte Romania is one of the leading professional services organizations in the country providing services in professional areas of audit, tax, legal, management consulting, financial advisory, risk management services, outsourcing solutions and technology consulting and other related services through over 3,400 national and specialized expatriate professionals. To learn more about how Deloitte makes an impact that matters, please visit www.deloitte.ro and connect with us on Facebook, LinkedIn, YouTube and Instagram.