2017 Graduate Programme – Financial Advisory - Financial Crime

What impact will you make?

Financial crime sits in Forensic (Financial Advisory) and, in here, we help clients react quickly and confidently in a crisis, investigation or dispute. With our global network, deep industry experience, and advanced analytical technology, we're able to resolve issues and offer proactive advice to reduce the risk of future problems. It's a field that's increasingly in demand, and we already have one of the largest forensic practices in the world.

Thanks to a complex web of laws and regulations our clients are under greater scrutiny than ever, from shareholders and regulators. Whether it's fraud detection and prevention, anti-money laundering, sanctions compliance, corporate corruption, market abuse or business ethics, in Financial Crime we're here to help our clients get to grips with these issues, so they can get on with what they do best: running their businesses.

Typical Activities

  • Support assessment of companies business model in relation to regulatory changes
  • Support clients to assess and enhance their financial crime systems and controls
  • Assist in the drafting of formal reports in the context of financial crime investigation assignments
  • Work in multi-disciplinary teams, and at times on overseas assignments to collate and assess evidence of systems and controls
  • Assist in drafting financial crime policy or procedures documents
  • You will also be expected to support market propositions, thought leadership and business development

Our offer

At Deloitte it's the mind-set that shapes the role. As part of the graduate/analysts community we offer the chance to start a career with a firm of problem solvers - the best minds in the industry – with guidance from inspirational and supportive senior managers and every opportunity to grow and progress.

From the start you will be hired as a permanent member of staff – often described as the firm's greatest assets - Deloitte's people are deeply respected for their individuality. Every year the firm invests more in learning and development, offers a competitive salary and comprehensive training programme.

Deloitte is a business that doesn't just recognise the need for diversity, but fully embraces it. Agile working is a way of life. Ownership is highly rewarded and leadership is visible at every level to guide you every step of the way.

Additional information

  • Academic requirements
  • How to apply
  • Selection process
  • Learning and development

Job family – Business & Financial Advisory (JFBAFA)

About Deloitte

Our Purpose & Strategy

To make an impact that matters for our clients, our people and society - defines who we are and what we stand for. Our purpose provides the foundation for our strategy and our aspiration to be the undisputed leader in professional services: this is not about size; it's about being the first choice. The first choice for the largest and most influential clients and the first choice for the best talent.

What do we do?

Deloitte offers Global integrated professional services that include Audit and Risk Advisory, Tax Consulting, Consulting and Financial Advisory. Our approach combines intellectual leadership, industrial expertise, insight, consulting & problem solving capabilities, technology revolutions and innovation from multiple disciplines to help our clients excel anywhere in the world.

What do we value?

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service. We value difference, with respect at the heart of our inclusive culture, and we support agile working arrangements. Hear from some of our people already working at Deloitte in agile ways. We are proud to have received a Best for All Stages of Motherhood special award in 2016 as a Top Employer for Working Families.


Requisition code: GRADFAFC17

See Inside the Office of Deloitte

One of the largest professional services organizations in the U.S., Deloitte delivers innovative solutions to the complex business problems facing companies around the world. Deloitte offers rewarding careers in four businesses—audit, tax, consulting, and financial advisory. Widely recognized for its inclusion initiatives, Deloitte is committed to building a workplace environment that allows people from all generations, ethnicities, and cultures to be their authentic selves.

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