General Information

Position
Internship | Financial Crime | Advisory
Work arrangement
Part-time
City
Krakow, Rzeszow
Country
Poland
Department
Risk Advisory
Team
Administrative Support
Area of interest
Accounting
Way of work
Hybrid

Description & Requirements

Kogo szukamy
  • You are smart and fresh graduate or master student in economics, science or technical field) and eager to learn and develop
  • You have very good analytical skills
  • You are eager to solve problems, have initiative and curiosity
  • You are a good communicator in both Polish and English
  • Multitasking 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
  • Availability min. 35h per week
Twoja przyszła rola
We are currently searching for an Analyst for our Financial Crime /AML team. You will be supporting financial institutions in regulatory compliance projects including AML and KYC. 
You will be undertaking various tasks in consultation with the supervisor, such as support in projects delivery, independent acquisition of expertise, perform comprehensive researches, formulation of results and recommendations.
To oferujemy
  • Strong investment in your career and constant learning opportunities
  • Friendly atmosphere at work and well-coordinated team
  • Possibility to work in an international environment
  • Exposure to diverse industries and businesses
  • Opportunity to work under the guidance of more experienced colleagues
Ścieżka rekrutacji
  • 1st stage - Application and CV sending (PDF/Word format required)
  • 2nd stage - Tests Invitation
  • 3rd stage - Hiring Managers Interview
  • 4th stage - Welcome aboard!
O Deloitte
https://www.deloitte.com/pl/pl/careers/deloitte-life/culture-book.html

Deloitte to różnorodność ludzi, doświadczeń, branż i usług, w których je realizujemy - w 150 krajach na świecie. To wyzwania intelektualne, dobry start zawodowy, możliwości ciągłego rozwoju i zebrania cennych życiowych doświadczeń. Musisz zrobić pierwszy krok - postawić kropkę na końcu wysyłanego CV, a potem podpisywanej umowy. Deloitte to po prostu dobry wybór. I kropka.

O zespole
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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