Senior Consultant | Financial Crime Data & Ai

Deloitte Australia

Sydney, NSW, AU
On-site
2-3+ years professional experience
Anti-money laundering (aml) expertise
Counter-terrorism financing (ctf) knowledge
The role involves supporting financial crime advisory engagements covering AML/CTF, fraud, and sanctions within Deloitte Forensic

Job Summary

  • The role involves supporting financial crime advisory engagements covering AML/CTF, fraud, and sanctions within Deloitte Forensic.
  • Candidates will contribute to gathering information, analysis, and problem-solving for both litigated and non-litigated matters.
  • Deloitte offers a collaborative culture with mentoring programs, flexible working options, and market-leading parental leave benefits.

Matching Summary

The role involves supporting financial crime advisory engagements covering AML/CTF, fraud, and sanctions within Deloitte Forensic.

Skills & Requirements

Must-have

  • 2-3+ years professional experience
  • Anti-money laundering (AML) expertise
  • Counter-terrorism financing (CTF) knowledge
  • Fraud investigation experience
  • Sanctions compliance understanding

Nice-to-have

  • SQL Server database querying skills
  • Python coding and XML experience
  • Tableau or PowerBI visualization
  • Collaborative stakeholder engagement
  • Curious and enquiring mindset

Key Requirements

  • 2-3+ years of professional experience
  • Experience in consulting, industry, regulatory, or law enforcement
  • Understanding of local or international AML/CTF regulations

Work Rights

Not specified

Tailored Resume

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