General Information

Position
Senior Consultant - Financial Crime and Forensics
Work arrangement
Full-time
City
Budapest
Country
Hungary
Department
Risk Advisory
Team
Corporate Risk, Financial Crime, Financial Industry Risk & Regulatory, Regulatory & Compliance
Area of interest
Consulting, Finance, Financial Services Industry, Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for
We are seeking a highly skilled and experienced Senior Consultant specializing in Financial Crime and Forensics to join our team. The ideal candidate will possess a deep understanding of financial crime risks, regulatory frameworks, and forensic investigation techniques and will play a critical role in identifying, preventing, and mitigating financial crimes and conducting thorough forensic investigations. 

Join our team if you meet the following criteria:

  • Bachelor's or Master's degree in Accounting, Finance, Criminal Justice, or a related field. 
  • Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Public Accountant (CPA) are highly desirable. 
  • Minimum of 3-5 years of experience in financial crime investigation, forensic accounting, or a related field. 
  • Strong knowledge of financial crime regulations, including AML, CFT, sanctions, and anti-bribery/corruption laws. 
  • Proficiency in forensic investigation tools and techniques, such as data analytics, digital forensics, and e-discovery. 
  • Excellent analytical skills with the ability to interpret complex financial information and identify patterns. 
  • Strong communication and presentation skills, with the ability to convey complex information clearly and concisely. 
  • Ability to work independently and as part of a team in a fast-paced and dynamic environment. 
  • Strong ethical standards and a commitment to confidentiality and integrity. 
Preferred skills:
  • Experience working in a consultancy or professional services environment. 
  • Experience in managing client relationships and delivering client-focused solutions. 
  • Some knowledge of data analysis software and tools, such as SQL, Python, R, or specialized forensic software. 
  • Familiarity with international financial crime regulations and standards. 
Your future role
  • Conduct complex financial crime investigations, including fraud, money laundering, bribery, and corruption cases.
  • Develop and implement strategies to identify and remediate financial crime risks. 
  • Perform detailed analysis of financial data to detect suspicious activities and anomalies. 
  • Conduct forensic accounting analysis and prepare reports for legal proceedings and regulatory filings. 
  • Collaborate with stakeholders across various departments to enhance financial crime prevention and detection capabilities. 
  • Provide expert advice and guidance on financial crime-related matters to clients and internal teams. 
  • Stay up-to-date with emerging trends, regulations, and technologies in the financial crime and forensics field. 
  • Prepare findings, reports, and recommendations to clients, senior management, and regulatory bodies. 

What we offer
  • A buddy and a mentor will support you from Day1
  • A welcoming and passionate team of experts
  • Attractive and modern working environment with great location in the heart of Budapest near Heroes’ Square
  • Possibility for hybrid way of working
  • Enjoy our team building activities (All Staff events, team building on department level)
  • Employee Assistance Program – psychological financial and legal consultation opportunity free of charge
  • 20% discount in Life1 gyms  
  • Company sport clubs – yoga, running, basketball, football
About Deloitte
Deloitte is one of the world's leading professional services firms, offering world-class solutions in audit and accounting advisory, tax and legal advisory, enterprise risk, financial, and business consulting services to clients in 150 countries, with more than 450,000 employees.


About the team
In Risk, Regulatory & Forensic we help our banking clients transform their Risk Management to enhance the accuracy of their quantitative modelling, adhere to regulatory expectations, achieve sustainable finance goals and improve business outcomes. 

If you are interested in risk modelling, data science or financial regulation, moreover if you want to gather experience in working with different clients in multiple areas of the financial industry, join us and enjoy the work we do.

#LI-RP1

   




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