Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Target Resume Now
About the Role
This Consultant opportunity in Deloitte Forensic offers the chance to build your financial crime consulting career through high-impact work with clients across Australia. You will work across AML/CTF, sanctions, fraud and forensic matters that help major organisations respond to complex financial crime risk, tackling big issues like cyber, trust, resilience and digital transformation.
Responsibilities
- Support work spanning AML/CTF, sanctions, fraud and investigations.
- Assess risk and controls.
- Contribute to transaction monitoring uplift.
- Support matters involving asset tracing, misconduct or disputes.
- Gather and analyse data.
- Work through complex issues.
- Shape practical recommendations for clients in highly regulated and high-stakes environments.
- Work alongside specialists across financial crime, forensic technology and data analytics.
- Deepen expertise while contributing to a high-performing team.
Requirements
- Experience in financial crime, or in financial services, consulting, or federal/state government environments.
- Knowledge of AML/CTF regulatory requirements, with exposure to sanctions, fraud, or broader financial crime themes.
- Ability to work through complex issues and turn analysis into clear, practical recommendations.
- Strong stakeholder engagement, consulting, reporting and communication skills.
- Excellent analytical, conceptual thinking and problem-solving capability.
- A collaborative approach and genuine curiosity about financial crime risk and emerging issues.
- Experience with financial crime data, technology, or transaction monitoring design, implementation or operation.
Skills
- SQL Server
- PostgreSQL
- Python
- Oracle
- Tableau
- PowerBI
- Unix
- Java
- J2EE
- XML
- Application servers
Location
- Australia
Work Type
- Consulting
- Flexible working
Experience Level
- Consultant
Benefits
- Retail discounts
- Wellbeing leave
- Paid volunteering days
- Twelve flexible working options
- Market-leading parental leave
- Return to work support package
About the Company
- Deloitte Forensic brings together specialists from consulting, law enforcement, regulatory, forensic accounting and legal backgrounds to help clients navigate financial crime challenges.
- The team supports local, regional and global organisations across advisory, assurance and investigative matters, combining deep subject matter expertise with technology, data and practical problem-solving.
- At Deloitte, we focus our energy on interesting and impactful work.
- We're always learning, innovating and setting the standard; making a positive difference to our clients and our society.
- We put coaching at the heart of what we do, helping our people grow their careers in any direction - whether it be up, moving into something new, or even moving across the world.
- We value in-person connection with our clients and our colleagues.
- We help you live and work well.
Equal Opportunity
- We embrace diversity, equity and inclusion.
- We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles.
- What binds us together is a shared commitment to value everyone's perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.