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Beca - Fincrime Consultant SRT

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Deloitte

16d ago

  • Internship
    Full-time
    Summer Internship
  • Consulting
  • Madrid

AI generated summary

  • You should be finishing a technical higher degree in Administration and Finance or Criminology, have a high level of English, and a strong desire to learn and grow with us.
  • You will analyze alerts for money laundering and financial crime, verify information, implement compliance tools, define follow-up strategies, and identify customer needs for innovative solutions.

Requirements

  • Está finalizando tus estudios en formación técnica superior en FP de Administración y Finanzas o último curso del Grado en Criminología.
  • Nivel alto de inglés. ¡Trabajamos con equipos internacionales!
  • ¡Que tengas muchas ganas de aprender y poder crecer con nosotros!

Responsibilities

  • Recibirás y analizarás información para documentar alertas relacionadas con el Blanqueo de Capitales, Crimen Financiero y Fraude.
  • Realizarás procesos de verificación y contraste de información.
  • Implantación de herramientas tecnológicas, que tienen que cumplir con leyes para crimen financiero.
  • Apoyarás en la definición de estrategia para el seguimiento de las acciones llevadas a cabo.
  • Aprenderás a identificar las necesidades del cliente para traducirlas en soluciones innovadoras con las tecnologías líderes de mercado.

FAQs

What qualifications are required for this position?

Candidates should be completing a higher technical degree in Administration and Finance or in their final year of a Criminology degree.

Is a high level of English proficiency necessary?

Yes, a high level of English is required as we work with international teams.

What types of tasks will I be performing as a Fincrime Consultant?

You will analyze information regarding money laundering, financial crime, and fraud, verify information, implement technological tools, and help define strategies for tracking actions taken.

What is the work environment like at Deloitte?

Deloitte offers a hybrid and flexible work environment with a good balance between remote work and in-office teamwork.

Are there opportunities for professional growth and learning?

Yes, there is a culture of continuous feedback and learning, with personalized development plans and the possibility of attending Deloitte University in Paris.

Will I have the chance to participate in volunteer activities?

Yes, you can participate in various national and international volunteering opportunities and pro-bono projects.

Is there a focus on workplace well-being?

Yes, we prioritize holistic well-being with programs for physical, mental, and financial health, including medical support in the offices.

What benefits does Deloitte offer?

Deloitte provides an extensive benefits catalog and a comprehensive flexible compensation plan for its employees.

How do I apply for this job position?

You can apply by clicking on ‘Enviar candidatura ahora’ and completing your profile. If you're a match, our talent team will reach out to you.

Where is this position located?

This position is located in Madrid.

Consulting
Industry
10,001+
Employees
1845
Founded Year

Mission & Purpose

Deloitte, as one of the Big 4 global professional services firms, offers a comprehensive range of services including audit, tax, consulting, and advisory solutions to clients worldwide. Their ultimate mission is to deliver exceptional value to their clients by helping them navigate complex challenges, achieve sustainable growth, and stay ahead in an ever-changing business landscape. Deloitte's purpose lies in making an impact that matters and contributing to the success and well-being of their clients, people, and communities. With a team of skilled professionals and a commitment to innovation and collaboration, Deloitte strives to shape the future of business and create positive, lasting outcomes for their stakeholders.

Culture & Values

  • Lead the way

    We are not only leading the profession, but also reinventing it for the future. We are also committed to creating opportunity and leading the way to a more sustainable world.

  • Serve with integrity

    By acting ethically and with integrity, we have earned the trust of clients, regulators, and the public. Upholding that trust is our single most important responsibility.

  • Take care of each other

    We look out for one another and prioritize respect, fairness, development, and well-being.

  • Foster inclusion

    We are at our best when we foster an inclusive culture and embrace diversity in all forms. We know this attracts top talent, enables innovation, and helps deliver well-rounded client solutions.

  • Collaborate for measurable impact

    We approach our work with a collaborative mindset, teaming across businesses, geographies, and skills to deliver tangible, measurable, attributable impact.