Financial Crime Advisory Consultant / Financial Crime Advisory Consultantess

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, you will assist banking and insurance clients in preventing, detecting, and responding to money laundering, sanctions breaches, and other financial crime risks. Collaborating with experienced colleagues, you will provide advice on sanctions-compliance programs, KYC remediation, and financial crime risk assessments while optimizing AML transaction monitoring frameworks.

How You Can Make an Impact

• Gain deep insight into Swiss and international banking & insurance regulatory expectations (FINMA, EU AML)
• Develop monitoring solutions that reduce operational costs and enhance detection quality
• Deliver sanctions risk assessments and remediation plans as part of multidisciplinary teams
• Engage in ongoing learning and professional development
• Advance your career toward CAMS or Swiss AML certifications through structured training and mentoring

Who We Are Looking For

• A focused problem solver who enjoys collaborative work
• A 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
• Analytical skills

Your Team

Join our multidisciplinary Forensic & Financial Crime team across Zurich and Geneva. You will assist Switzerland's leading banks and insurers in tackling complex AML, sanctions, and fraud challenges that often attract regulatory scrutiny and media attention. Benefit from AML and sanctions academies, data analytics workshops, and support for professional certifications.

Careers at Deloitte. Choose Your Impact.

At Deloitte, your ideas generate impact and promote meaningful change for our clients, people, and society. Your unique expertise, background, and perspective help us navigate complex challenges and brighten the futures of those we serve. Build a career that inspires and energizes you, where you can truly choose your impact.

In Switzerland, we offer industry-specific services across Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With nearly 3,000 employees at six locations, we support organizations of all sizes across various sectors. Experience meaningful work in an inclusive, supportive environment where you can thrive and continuously grow. Enjoy flexible and hybrid working conditions, wellbeing and parental programs, and numerous opportunities to connect, collaborate, and learn.

Join us and become part of a global network committed 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

Apply online using the form below. Only applications matching the job profile will be considered.

If you have any questions, please contact Lucrezia at Show e-mail.

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 meet all 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