Consultant | Financial Crime
Sydney, NSW, AU
Job Requisition ID: 41537
- Work across AML/CTF, sanctions, fraud and forensic matters that help major organisations respond to complex financial crime risk.
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Tackle big issues like cyber, trust, resilience and digital transformation
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Mentoring, coaching and leadership programs to help you make an impact that matters
This Consultant opportunity in Deloitte Forensic offers the chance to build your financial crime consulting career through high-impact work with clients across Australia.
What will your typical day look like?
From financial crime advisory and assurance engagements through to broader forensic matters, you'll support work spanning AML/CTF, sanctions, fraud and investigations. That could mean helping assess risk and controls, contributing to transaction monitoring uplift, or supporting matters involving asset tracing, misconduct or disputes.
A big part of the role is turning information into insight. You'll gather and analyse data, work through complex issues, and help shape practical recommendations that clients can act on in highly regulated and high-stakes environments.
You'll work alongside specialists across financial crime, forensic technology and data analytics, with exposure to varied assignments and different client contexts. The pace is dynamic, the problems are often complex, and the work gives you plenty of scope to deepen your expertise while contributing to a high-performing team.
About the team
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.
Enough about us, let's talk about you
You may have all or some of the following skills/experiences:
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Experience in financial crime, or in financial services, consulting, or federal/state government environments
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Knowledge of AML/CTF regulatory requirements, with exposure to sanctions, fraud, or broader financial crime themes
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Ability to work through complex issues and turn analysis into clear, practical recommendations
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Strong stakeholder engagement, consulting, reporting and communication skills
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Excellent analytical, conceptual thinking and problem-solving capability
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A collaborative approach and genuine curiosity about financial crime risk and emerging issues
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Experience with financial crime data, technology, or transaction monitoring design, implementation or operation
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Nice to have: capability across tools such as SQL Server, PostgreSQL, Python, Oracle, Tableau, PowerBI, Unix, Java, J2EE, XML or application servers
Why Deloitte?
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 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.
We value in-person connection with our clients and our colleagues. We offer several ways for you to work flexibly so that you can serve your clients, stay connected with your team, and manage your personal priorities.
We help you live and work well. To support your personal and professional life, we offer a range of perks and benefits, including retail discounts, wellbeing leave, paid volunteering days, twelve flexible working options, market-leading parental leave and return to work support package.
Next Steps
Sound like the sort of role for you? Apply now, we'd love to hear from you!
By applying for this job, you’ll be assessed against the Deloitte Talent Standards. We’ve designed these standards so that you can grow in your career, and we can provide our clients with a consistent and exceptional Deloitte employee experience globally. The preferred candidate will be subject to background screening by Deloitte or by their external third-party provider.