Financial Crime Advisory Consultant - Risk, Regulatory & Forensic (m/f/d)

Basic Information

Business Line: Strategy, Risk & Transactions Advisory

City: Geneva, Zurich

Experience Level: Graduate

Working Time Percentage: 80% - 100%

Date Published: 12-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, you will assist banking and insurance clients in preventing, detecting, and responding to money laundering, sanctions breaches, and other financial crime risks. Working alongside experienced professionals, you will advise on sanctions compliance programs, KYC remediation, and financial crime risk assessments while helping to optimize 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 in collaboration with multidisciplinary teams.
• Engage in diverse projects and continue learning every day.
• Build your career towards 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.
• Strong 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 challenges related to AML, sanctions, and fraud, which often draw regulatory scrutiny and media attention. You will have access to AML & sanctions academies, data analytics workshops, and sponsorship for professional certifications.

Careers at Deloitte. Choose Your Impact.

At Deloitte, your ideas create an impact and spark meaningful change for our clients, people, and society. Your unique expertise, background, and perspective allow us to find new solutions to complex challenges, illuminating the futures of those our work affects. At Deloitte, you can shape a career that inspires and energizes you.

In Switzerland, we provide industry-specific services in areas such as Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees across six locations, we serve companies and organizations of all sizes across various industry sectors. We offer meaningful and challenging work within an inclusive and supportive environment where you can be your best self and continuously grow. Enjoy flexible and hybrid working conditions, wellbeing and parental programs, along with numerous opportunities to connect, collaborate, and learn.

Join us and become part of a global network of like-minded individuals dedicated to making a difference, whether it’s addressing climate change or improving 100 million futures by 2030. For more information about opportunities at Deloitte, visit www.deloitte.com/ch/careers.

How to Apply

We look forward to hearing from you! 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 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