Intern - Financial Crime Operate
- Recruiter
- Deloitte Central Europe
- Location
- Budapest, Hungary/ Hybrid
- Salary
- As per local standards
- Posted
- 11 Nov 2022
- Closes
- 11 Dec 2022
- Approved employers
- Approved employer
- Job role
- Compliance/risk, Financial analyst, Forensic accountant
- Sector
- Accounting - Public practice
- Contract type
- Interim
- Hours
- Full time
- Experience level
- Entry level, Internship
Description & Requirements
Who we are looking for
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)
- 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.
- 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
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