Financial Crime Brightstart Higher Apprenticeship 2027

About the role

Job Title: Forensic & Financial Crime Associate 🕵️‍♀️

Ready to dive into the fast-paced world of tech and help businesses fight back against financial crime? Deloitte's Forensic and Financial Crime team is looking for sharp minds like yours to tackle money laundering, terrorist financing, fraud, bribery, and corruption. 💰🚫

What You'll Be Doing:

• Boost Efficiency: Streamline how companies prevent financial crime using cutting-edge tech and data. Think of it as optimizing systems to stop bad guys in their tracks! 🚀
• Stay Ahead of the Game: Keep up with ever-changing laws and regulations and help clients navigate them smoothly. 📜
• Tech Wizardry: Explore and recommend new technologies to combat financial crime. 💻
• Fortify Defenses: Assess and improve companies' systems to prevent crime and suggest smarter solutions.
• Risk Assessment Pro: Analyze data and use tools to predict and prevent financial crime risks. 📊
• Simplify the Complex: Break down complicated legal jargon into clear, actionable advice for clients. 🗣️
• Data Detective: Uncover insights from data to understand financial crime trends and present them clearly. You'll get to learn tools like Excel, SQL, and Python! 🐍

Essentially, you'll be a problem-solver, a lifelong learner, and a tech enthusiast, all while making a real impact in protecting businesses. ✨

What You Need:

• Minimum of 104 UCAS points (if gained after 2017 – or 260 if before) from your top 3 A-Levels.
• Must have completed your A-Levels by Summer 2027.
• The 10 core skills essential for all our Early Careers roles (find details in the 'Discover What We Look For' section).

Your Development Journey:

Expect to gain skills in project management, leadership, and become an expert in financial crime areas like money laundering, sanctions, fraud, and more. You'll also get hands-on experience in operational change, tech advisory, and business analysis. 📈

Plus, you'll earn two professional qualifications from the International Compliance Association (ICA) and complete a nationally recognised Level 6 apprenticeship, equivalent to a degree! 🎓

Where You'll Work:

We offer a hybrid working model (office and home), with potential client site visits. Face-to-face interaction is key for your growth, so expect in-person assessments and inductions to help you build your network. 🤝

What Else:

We're a collaborative and inclusive firm that values your unique talents. Explore our diversity networks, wellbeing initiatives, and discover a supportive environment where you can thrive. We offer great rewards and benefits! 🌟

Application Deadline: 19th October 2026 (10 am BST). Apply early, as roles may close sooner due to high demand! ⏳

Important Note: This role does not meet the salary threshold for Skilled Worker visa sponsorship.

Ready to make a difference? Apply now! 👉 [Apply Button]

Key responsibilities

• Optimising processes for financial crime prevention using technology and data
• Monitoring and interpreting financial crime laws and regulations
• Researching and proposing technology solutions to combat financial crime
• Assessing and enhancing financial crime prevention systems
• Conducting data analysis for financial crime risk assessment and reporting

Skills