About this role

Provide high-quality, professional day-to-day execution engagements and projects
Analysing large and disparate data to support or refute facts and allegations of disputes
Work as a team member and contribute to AML projects including data preparation, model design
Helping clients to assess and leverage new data sources to improve business processes and compliance
Contributing to impactful recommendations on clients’ operating models
Maintain professional and positive client interactions
Supporting projects from other Deloitte Forensic service lines

Bachelor’s degree in accounting, computer science, data analytics, statistics or related skills
Reporting and data visualisation tools (e.g. Microsoft SSRS, Tableau, Power BI, QlikView, D3)
Scripting or programming experience (e.g. C#, VB.net, Java, Python)
Strong English communication skills both written and verbal
Proficient in MS Office (Word, Excel, PowerPoint)
Knowledge on Accounting and AML regulations would be an advantage.

Senior Analyst, Forensic & Financial Crime – Data Analytics

Key skills