Associate | AML, Forensic (1 year determined period)
Description
& Requirements Who we are looking forJoin our Forensic | Financial Crime team if:
Your future role
Deloitte's Financial Advisory – Forensic | Financial Crime practice has a strong team of specialists who regularly collaborate with financial and banking institutions on a wide range of projects, including risk assessment and management of risks on Financial Crime area, internal control and compliance, development and improvement processes and procedures, analysis of deficiencies, assessment of the risk of corruption and fraud, as well as investigations.
What you’ll actually do:
As an Associate in our Forensic practice, you have the following responsibilities:
- site review of KYC documentation for clients/partners
What we offer
Great perspective for your career
- known brands, both local and international
- prepared care process for newcomers, peer learning and coaching program (buddy & counselor program) and extended
- boarding process
Continuous learning
In Learning, Udemy for Business, Get
Abstract and others), on almost any topic you want to learn about
Focus on your needs
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- date with the current reality (private medical insurance, food vouchers, vacation tickets, private pension, high range of online store vouchers and many more)
- site massage, sports sessions, mindfulness and financial education workshops as well as other topics
Flexible working experience
A culture of friendliness and acceptance
- being programs to support your quality of life; an environment that supports everyone’s mental and physical health
Community involvement
- profit organizations, with focus on education
Fii primul, care se va înregistra la oferta de muncă respectivă!
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De ce să cauți de muncă pe Lucrezi.ro?
În fiecare zi oferte noi de muncă Puteți alege dintr-o gamă largă de locuri de muncă: Scopul nostru este de a oferi o gamă cât mai largă de opțiuni Lasă să-ți fie trimise noile oferte prin e-mail Fii primul care răspunde la noile oferte de muncă Toate ofertele de muncă într-un singur loc (de la angajatori, agenții și alte portaluri) Toate serviciile pentru persoanele aflate în căutarea unui loc de muncă sunt gratuite Vă vom ajuta să găsiți un nou loc de muncă