General Information

Intern - Financial Crime Operate
Work arrangement
Risk Advisory
Financial Crime
Area of interest
Way of work

Description & Requirements

Who we are looking for
  • You are enrolled to studies in economics/finance/statistics/mathematics/IT (either bachelor’s or master’s studies) and have a capacity and willingness to work 40 hours per week besides your studies
  • You have a structured way of thinking and an organized personality with high attention to details
  • You are able to adapt to a project centric, dynamic team
  • You are interested in learning more about the Financial Crime team at Deloitte, with a potential to join one of our expanding teams
  • You speak English (German is a plus)
Your future role
  • Work closely together with our Risk Management professionals on the projects
  • Get an understanding about the basics of financial regulations and risk management, such as Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Client (KYC), Sanctions and Politically Exposed Persons (PEP) Screening and Transaction Monitoring etc.
What we offer
  • Flexible hybrid working
  • If it is needed for your studies, an official certification for completing your internship period
  • Firsthand working experience in the latest developments within the financial services industry
  • Experience in an international environment at a globally recognized professional services firm, with opportunities for progressive career paths
  • Working environment encouraging and supporting personal development and growth
  • Modern working environment, with top-notch technologies (laptop, phone etc.) supporting your success