Internship | Financial Crime | Advisory - - 17652

Všeobecné informácie

Pozícia

Internship | Financial Crime | Advisory

Typ pracovného úväzku

Skrátený úväzok

Mesto

Krakov, Rzeszow

Krajina

Poľsko

Oddelenie

Risk Advisory

Tím

Administrative Support

Oblasť záujmu

Accounting

Spôsob práce

Čiastočná práca z domu

Popis práce a požiadavky

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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