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Job Description
Why Choose to Apply to the Deloitte Aspire Programme? The Deloitte Ireland Aspire Programme, launched in 2020, supports professionals in the international protection process and under temporary protection to secure employment opportunities and develop their career in Ireland. Deloitte partners with the Irish Refugee Council , Business in the Community Ireland , Open Doors , Nasc and DLA Piper to offer a 6 month work placement across our business. During the 6-month period, participants are supported to deliver impactful work on client and internal projects and gain experience within the Irish market. You will also partake in coaching to explore career growth areas and join our community to build a network. This 6-month work placement programme will begin with Deloitte Ireland in Dublin from September 2025. Successful candidates will be paid for duration of the internship. Benefits of the Aspire Programme: Real client projects and the opportunity to learn from industry leaders. Insights into the business world in an Irish market. Continual learning & professional skill development opportunities. A supportive buddy and People Leader system. Career growth potential. At Deloitte, we celebrate the individuality that each team member brings-whether it's their ideas, interests, or personality. This diversity is key to our culture and success. At Deloitte Ireland, we're a team of over 3,000 talented individuals. As our firm grows, we remain committed to leadership across four key business areas: Technology & Transformation, Audit & Assurance, Tax & Legal and Strategy Risk & Transaction Advisory. We partner with some of the largest companies in Ireland and globally, providing opportunities for you to make a real impact across multiple industries. Join us and be part of a global network of nearly 400,000 people across 150 countries. Why Choose a Career in our Forensic & Financial Crime team? With increasing regulation and technology-fuelled financial crime, threats to the reputation and value of your business are widespread. That's why help clients to address issues related to financial crime, fraud and corporate misconduct. Our world-class team of specialists leverage the depth and breadth of Deloitte's global presence with innovative technology and tools, like generative artificial intelligence ( GenAI ), to deliver tailored solutions that support discovery services through litigation and regulatory matters, investigation management around data and disputes, fact-finding services, business disputes and claims management. From resolving business crises, controversies and transactions to treating potential business threats today, we protect brands, reputations and communities around us by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. What you will be doing: The Financial Crime Analyst will be responsible for conducting look-back reviews on users, transactions, payments, and associated entities. This role involves analysing historical data to identify potential financial crime violations and compliance risks. Analysts will document findings in line with internal policies, ensuring adherence to global regulatory frameworks. Roles and responsibilities Complete an intensive training programme on regulations, investigative methodologies, and the supporting systems and technology used in the look-back review. This mandatory training will equip analysts with the necessary skills and knowledge to conduct effective case reviews. Conduct retrospective reviews of transactions, payments, and user activity to identify potential financial crime risk exposure. Analyse and assess alerts generated from screening tools, determining the legitimacy of flagged alerts. Document findings in the case management system with clear, well-supported rationales. Escalate potential violations to senior analysts and compliance teams as per internal protocols. Ensure compliance with global regulations, including OFAC, EU, UK, and UN regimes. Collaborate with internal teams to provide timely and accurate reporting of flagged activities. What we're looking for: Excellent written and verbal communication skills. Detail-oriented with a methodical approach to reviewing and documenting findings. Experience in financial crime investigations, screening, or transaction monitoring. Experience of working on large-scale remediation projects or regulatory audits (preferred, not essential) Proficiency in using case management systems and transaction monitoring tools. Strong analytical and investigative skills with the ability to interpret complex financial data. Commitment to learning and development Integrity Proficiency in the following tools are an advantage: Experience using screening tools (e.g., FircoSoft , World-Check, Dow Jones, Actimize, or equivalent). Familiarity with case management and workflow tools. Competency in Excel and data analysis for identifying trends and anomalies. Ready to Launch Your Career? Apply Today! ? Location: Hybrid roles based in Dublin ? Important: You can apply to only one Aspire program role-choose wisely! Applications close on Tuesday the 12th of August at 4pm. ? Follow us on Instagram for an inside look at Life at Deloitte! Requirements: You must have the right to work in Ireland and currently be residing in Ireland to apply for this programme. International professionals that hold the right to work in Ireland under the following visas / permissions are eligible to apply: Stamp 4, Stamp 1, Labour Market Access permission, Temporary Protection permission Experience working in professional services, a corporate environment or a related field is desired. You are looking to develop new skills, learn and grow your career in professional services. To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application or Login/Register to apply button below.
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