Deloitte Italia

Your Story

Are you a recent criminology graduate with a keen eye for detail and a passion for fighting financial crime? As a Junior AML Analyst, you will play a pivotal role in safeguarding our organization. This is your opportunity take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork.

Join a dynamic, forward-thinking financial services firm where innovation meets integrity. We’re dedicated to protecting our clients and the financial system from risks associated with financial crimes. Be part of a team that values your fresh perspective and commitment to making a meaningful impact.

How you will Make an Impact

You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm.

Your main tasks will include but are not limited to the following:

• Collaborate with senior AML analysts and other departments to ensure compliance with regulatory requirements.
• Supporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures;
• Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;
• Ongoing liaison with the Quality & Risk Management department’s management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements;
• The use of a number of IT systems and processes
• Keeping updated on any changes in any relevant laws and regulations and undertaking any necessary tasks to ensure the firm’s ongoing compliance with such regulatory requirements.
• Supporting client facing teams within the firm on matters or queries relating to AML/CFT;
• Engaging in any other tasks commensurate with the role.

Let’ s Talk About You

You have a bachelor’s degree in criminology or a related area, and are familiar with relevant Anti Money Laundering legislation and guidance.

Your Specialized skills:

• Knowledge of local AML/CFT Laws and Regulations
• A high standard of written and spoken English
• An ability and willingness to work within and as part of a team
• An eye for detail

• Naturally inquisitive, analytical and able to highlight risks based on findings;

• Sound computer literacy; MS Word, Excel, Power point and Outlook.
• Excellent organizational skills, with the ability to manage multiple priorities and work under pressure in a fast-paced changing environment
• Willingness to develop in the area of AML/ CFT

Ways to stand out

Practical experience in applying the required KYC/CDD processes to corporate clients, including those forming part of large corporate structures.

Our Story
World-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.

Our internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.

Why Deloitte?

As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

• Four day work week during the months of July & August.
• Premium membership for corporate discounts in restaurants, retail, gyms and more.
• Health Insurance cover for yourself and dependents. 
• Sponsored mental health support sessions through leading mental health services.
• Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests.
• Monthly get-togethers with the team
• Hybrid working flexibility subject to business requirements.
• Digital learning, mentoring and regular performance snapshots.
• Renowned training programme with Deloitte University.

Join us to make an impact together! Apply now!