Consultant | Financial Crime

Job Requisition ID: 41537 What will your typical day look like From financial crime advisory and assurance engagements through to broader forensic matters, you'll support work spanning AML/CTF, sanctions, fraud and investigations. That could mean helping assess risk and controls, contributing to transaction monitoring uplift, or supporting matters involving asset tracing, misconduct or disputes. A big part of the role is turning information into insight. You'll gather and analyse data, work through complex issues, and help shape practical recommendations that clients can act on in highly regulated and high-stakes environments. You'll work alongside specialists across financial crime, forensic technology and data analytics, with exposure to varied assignments and different client contexts. The pace is dynamic, the problems are often complex, and the work gives you plenty of scope to deepen your expertise while contributing to a high-performing team. Deloitte Forensic brings together specialists from consulting, law enforcement, regulatory, forensic accounting and legal backgrounds to help clients navigate financial crime challenges. The team supports local, regional and global organisations across advisory, assurance and investigative matters, combining deep subject matter expertise with technology, data and practical problem-solving. Enough About Us, Let's Talk About You You may have all or some of the following skills/experiences: At Deloitte, we focus our energy on interesting and impactful work. We're always learning, innovating and setting the standard; making a positive difference to our clients and our society. We put coaching at the heart of what we do, helping our people grow their careers in any direction - whether it be up, moving into something new, or even moving across the world. We embrace diversity, equity and inclusion. We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilitie