Analyst | Financial Crime

Description & Requirements

Who we are looking for

• You are smart (fresh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop;
• Very good command of English and Polish;
• You are open to a hybrid model role - at least 3 days from Warsaw Office per week
• Any other language would be a great asset (we are mostly looking for people who can at least read with understanding in any other language, especially European e.g. German, one of Scandinavian languages etc.);
• Good command of MS Office;
• Excellent communication skills;
• You have very good analytical skills;
• You are eager to solve problems, have initiative and curiosity;
• Attention to detail and team-working skills;
• Professional experience is not a must but internship in the AML/KYC area or in a compliance function will be an asset;

Your future role

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, performing comprehensive analysis, formulation of results and recommendations.

What we offer

• 6-month internship in an international environment;
• Friendly atmosphere at work and well-coordinated team;
• Rapid increase of skills and knowledge thanks to internal and external training related to the area of specialization;
• Trainings and ability to become a Financial Crime professional.

Selection process

• 1st stage – Application and CV sending (PDF/Word format required)
• 2nd stage – Tests Invitation
• 3rd stage – HR Interview
• 4th stage – Case Study & its presentation on Hiring Managers Interview
• 5th stage – Welcome aboard!

Learn more how to prepare for the process: LINK

About Deloitte

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

About the team

The Financial Crime team provides guidance and strategic support on anti-money laundering (AML), sanctions compliance, and fraud prevention to financial institutions. Key engagements typically include advising on the design and implementation of risk-based frameworks, ensuring compliance with regulatory requirements, assessing risks related to new products or customer types, and offering expertise on emerging financial crime threats. Additionally, the team often collaborates on audits and remediation efforts, enhances due diligence processes, and may support training initiatives for staff on regulatory expectations and effective anti-financial crime practices.

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