Financial Crime Advisory Consultant – Risk, Regulatory & Forensic Nouveau

Basic information

Business line: Strategy, Risk & Transactions Advisory

City: Geneva, Zurich

Experience level: Graduate

Working time percentage: 80% - 100%

Date published: 05-Jun-2025

Req #: 18923

Job description

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 attalent@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