Deloitte Central Europe

Financial Crime Consultant

As per local standards
23 Mar 2023
23 Apr 2023
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant
Description & Requirements

Who we are looking for

A financial crime analyst with a bachelor’s degree in accounting, finance, economics, or a related field
  • 1-3 years’ work experience within the financial services industry, preferably within a multinational company
  • Proven ability to manage your own workload and enjoy helping clients succeed, with proper timely follow-ups
  • Demonstrated success in addressing client problems creatively as well as to proactively find solutions to problems
  • Good English and fluent Hungarian language knowledge, German is an advantage
  • High level computer literacy (Microsoft Office - PPT, Excel, Word), typing skills
Additional desirable experience includes (advantage, but not required):
  • Structured and flexible way of thinking and working,
  • Effective work performance and good priority setting skills,
  • Helpful attitude, good problem-solving skills,
  • Attention to detail,
  • Professional attitude and appearance,
  • Good communicator / empathy
  • Experience in building relationships
  • A self-starter with a strong level of drive and motivation
  • Working across internal cross-functional teams
Your future role
  • Financial Crime Analyst responsible for investigating financial crimes, including fraud, theft, and other related offenses in the financial market
  • Conducting research on new laws and regulations pertaining to financial crimes such as money laundering, marketplace fraud or corruption
  • Identifying patterns of illegal activity using computer software for data analysis
  • Preparing reports detailing findings and conclusions
  • Conducting audits to ensure compliance with laws, rules, and regulations
  • Investigating suspected fraudulent activities, such as embezzlement, money laundering, securities fraud, computer crimes, insurance fraud, bribery, and kickbacks
  • Monitoring financial markets for signs of economic instability that could lead to high-risk investments by individuals or companies
  • Performing audits to ensure businesses are complying with local and EU regulations
You are expected to:
  • Directly support business units maintaining a high level of quality and maximising efficiency
  • Become an expert of anti-money laundering and terrorist financing and transaction monitoring
  • Build own brand as a financial crime subject matter expert
  • Report on time spent on customer deliveries
What we offer
  • To be part of a positive minded and supportive team
  • Opportunity to work with motivated and smart colleagues
  • Flexible way of working (home office opportunity)
  • Competitive compensation package.
About the team

You will be working collaboratively as part of a geographically distributed team in the CE region to deliver high quality and high impact service. Within the Financial Crime of FSI Risk & Regulation it is expected that every member of the team takes ownership of the complete customer journey from onboarding to off boarding. You will bethe expert supporting the Customer Support and Delivery function during the delivery process and communicate with stakeholders when required, while building your own brand as aSubject Matter Expert (SME).

Get a deeper understanding of what Risk Advisory is doing, watch our short video about our service lines!

For further information, and to apply, please visit our website via the “Apply” button below.

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