Financial Crime Advisory Consultant – Risk, Regulatory & Forensic (e/v/e/r/y/o/n/e)
Location: Zurich, Geneva
Work
Pattern Percentage:
80% – 100%
Keep financial institutions one step ahead of
financial crime.
In Deloitte Risk, Regulatory & Forensic Risk, Regulatory & Forensic you help banking and insurance clients
in preventing, detecting and responding to money laundering, sanctions breaches
and other financial‑crime risks. Working side by side
with experienced colleagues, you will advise on sanctions‑compliance programmes, KYC remediation and financial‑crime risk assessments while helping to optimise AML transaction‑monitoring frameworks.
How you can make an impact
- Gain deep insight into Swiss and
international banking & insurance regulatory expectations (FINMA, EU
AML) - monitoring solutions that reduce
operational costs and increase detection quality - Deliver sanctions risk
assessments and remediation plans together with multidisciplinary teams - profile engagements and keep
learning every day - Build your career toward CAMS or
Swiss AML certifications through structured training and mentoring
Who we are looking for
- focused problem solver who enjoys
collaborative work - Master’s or bachelor’s degree in Economics,
Finance, Business Administration, Law or a related field - Initial exposure to AML,
compliance or risk topics in banking, insurance or consulting through
internships, student roles or thesis projects
- Fluency in English and either
German or French - analytics skills
Your Team
Join our multidisciplinary, Forensic & Financial Crime team across
Zurich and Geneva. You will help Switzerland’s leading banks and
insurers tackle complex AML, sanctions and fraud challenges that often attract
regulatory scrutiny and media attention. You will benefit from AML &
sanctions academies, data‑analytics workshops and
sponsorship for professional certifications.
Careers
at Deloitte. Choose your impact.
At
Deloitte, your ideas create impact and spark meaningful change for our clients,
people and society. Your unique expertise, background and perspective helps us
find new ways into the most complex challenges so we can brighten the futures
of those our work affects. At Deloitte, you can build a career that inspires
and energises you. At Deloitte, you can choose your impact.
In
Switzerland, we provide industry-specific services in the areas of Audit &
Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and
Technology & Transformation. With close to 3,000 employees at six
locations, we serve companies and organisations of all sizes in all industry
sectors. We offer meaningful and challenging work, an inclusive and supportive
environment where you can be your best self and where you will never stop
growing. You will benefit from flexible and hybrid working conditions,
wellbeing and parental programmes as well as many opportunities to connect,
collaborate and learn.
Join us and
become part of a global network of like-minded people dedicated to making a
difference, whether by addressing climate change or improving 100 million
futures by 2030. Want to know more about opportunities at Deloitte? Visit
www.deloitte.com/ch/careers.
How to
apply
We look
forward to hearing from you! Please click on “apply now” to submit a complete
application, including CV, cover letter, references and degree
certificates.
If you have
any questions, please contact Lucrezia at talent@deloitte.ch
*We
consider all qualified applicants for employment regardless of race, ethnicity,
religious beliefs, gender, sexual orientation, gender identity, national
origin, age or disability, in accordance with applicable law. Research shows
that women are less likely to apply for roles unless they match all the
criteria; don’t hold yourself back – apply today.
We do not
accept applications from recruitment agencies for this position.
Deloitte
Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm
of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee
(“DTTL”)
Requisition ID: 18923