Deloitte
Cardiff · Posted 7 Oct 2026 · 32 applicants
Location
Cardiff
Business Line
Strategy, Risk & Transactions Advisory
Job Type
Permanent / FTC
Date published
22-Jul-2026
Req #
24389
Connect to your Industry
The Forensic Financial Crime Operations Team provides a wide range of financial crime operational services to clients, including but not limited to customer on-boarding, remediation and refresh, transaction monitoring, sanctions screening and investigation support.
We are looking to recruit several Forensic Analysts to support the growth of the team and the build-up of our external offering.
We encourage consideration of flexible ways of working, both formal and informal arrangements that allow for the best outcomes for our people and our clients. If this opportunity is of interest to you with some flexibility, please do discuss with us.
Connect to your career at Deloitte
Deloitte drives progress. Using our vast range of expertise, we help our clients' become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.
What brings us all together at Deloitte? It's how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way , serve with integrity , take care of each other , foster inclusion , and collaborate for measurable impact . These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.
Connect to your opportunity
The focus of our work will vary according to the specific issues with which the client is particularly concerned.
Our clients have obligations to conduct, maintain and update extensive research on and for their clients. This work is based on 'Know Your Client' (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) requirements and regulations. Typically, our Analysts will be supporting our clients with these obligations.
Connect to your skills and professional experience
Good knowledge of Word, Excel, PowerPoint and the internet.
Effective time management/ability to prioritise tasks with an aptitude or willingness to work under pressure and to tight deadlines.
Excellent interpersonal skills
Excellent written, verbal and presentation skills;
Ability to prioritise work effectively, as part of a team whilst independently managing own caseload
Experience in AML, KYC, Financial Crime, Risk, Compliance, or a related area is beneficial but not essential. We welcome applications from recent graduates and candidates with strong analytical and research skills.
This opportunity would be ideal for:
Connect to your business - Strategy, Risk & Transactions Advisory
In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference.
Forensic & Financial Crime
Our teams in Forensic and Financial Crime provide proactive advice, transformation and operational support to help clients protect their brand and navigate financial crime risks, including money laundering, fraud and corruption.
Personal independence
Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests and employment relationships). This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain employment relationships (e.g., you are not permitted to hold a secondary employment role with SEC audit clients of the firm whilst being employed by the firm). The recruitment team will provide further detail as you progress through the recruitment process or you can contact the Independence team upon request.
Connect with your colleagues
"The scale and range of projects you get to work on, because of Deloitte's capability across all industries and clients, is why I would recommend a career here." -Jeremy, SRTA
Our hybrid working policy
You'll be based in Cardiff with hybrid working.
At Deloitte we understand the importance of balancing your career alongside your home life. That's why we'll support you to work flexibly through our hybrid working policy. Depending on the requirements of your role, you'll have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You'll get the chance to meet face to face when needed, while you collaborate and learn from colleagues, share your experiences, and build the relationships that will fuel your career and prioritise your wellbeing. Please check with your recruiter for the specific working requirements that may apply for your role.
Connect to your return to work...