Website Deloitte
Job Summary Table of Forensic Internship
| Attribute | Details |
|---|---|
| Job Title | Internship – Forensic & Financial Crime |
| Visa Sponsorship | Info not available |
| Company Name | Deloitte |
| Country | Luxembourg |
| Location | Luxembourg (On-site) |
| Salary Range | Info not available |
| Job Type | Internship (Full-time) |
| Department | Forensic & Financial Crime |
| Experience Level | Entry-level |
| Education Requirements | Master’s Degree (Finance, Business Law, Accountancy) |
| Skills and Expertise | AML/CTF, Compliance, Data Analysis, OSINT, Financial Investigation |
| Posting Date | Jan 25 |
| Job Expires | Info not available |
| Source | Luxembourg Job Portal |
| Apply Link | Apply Now |
Job Description Summary
An exceptional internship opportunity for ambitious students in the final year of their Master’s degree, offering hands-on experience in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) within Deloitte’s renowned Forensic & Financial Crime department.
Responsibilities 🔍
- Develop and improve AML/CTF compliance programs
- Participate in large-scale KYC remediation programs across diverse financial sector actors
- Conduct KYC/AML investigations and due diligence
- Assist in AML/CTF/Fraud Detection tool selection and implementation
- Contribute to designing and operating Deloitte’s AML/CTF services
- Perform OSINT (Open Source Intelligence) research
- Analyze data for misconduct and fraud patterns
- Investigate financial crime typologies
Requirements 📋
- Final year Master’s student in finance, business law, or accountancy
- Strong analytical and problem-solving skills
- Excellent communication abilities
- Autonomous and self-motivated approach
- Fluency in English; additional proficiency in French and/or German preferred
- First experience in AML/CTF or Compliance is a bonus
Benefits and Perks 🌟
- Expand professional network in Luxembourg and international markets
- Flexible work arrangements
- Career acceleration opportunities
- Exposure to remarkable client portfolio
- Contribute to societal impact
Company Overview
Deloitte’s Forensic & Financial Crime department provides tailored solutions and digital capabilities to help clients meet complex compliance obligations. Our Regional Centre of Excellence for AML & KYC services offers international exposure and unique challenges.
Company Culture
A dynamic, learning-focused environment that values innovation, expertise, and professional growth. Every assignment presents a unique opportunity to develop cutting-edge skills in financial crime prevention.
Career Growth Opportunities
- Potential for full-time employment
- Skill development in financial investigations
- Networking with industry professionals
- Exposure to global financial compliance frameworks
Diversity, Equity, Inclusion, and Belonging
Deloitte is committed to creating an inclusive workplace that celebrates diversity and provides equal opportunities for all talents.
Equal Opportunity Statement
We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Application Process
- Review job requirements carefully
- Prepare your updated CV/resume
- Submit application through the provided link
- Await initial screening and potential interview invitation
Application Deadline
Deadline not specified. Apply as soon as possible.
How to Apply
Social Media Links
FAQs
- Is prior experience required? No, but welcome
- What languages are needed? English mandatory, French/German preferred
- Are relocation costs covered? Info not available
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