2027 Graduate Program - Financial Crime
About the job
The Financial Crime job at KordaMentha offers an exciting opportunity for recent graduates and final-year students to dive into real-world business challenges. This role is crucial in helping clients navigate complex financial crime matters, ensuring compliance with regulations while making a meaningful impact in the community. The team thrives on collaboration, diversity, and a supportive culture, empowering everyone to contribute their unique perspectives and grow together.
You'll be responsible for
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Assisting with risk assessments
Helping organizations identify their financial crime risk and applying risk-based controls.🔎
Conducting research
Researching current issues and trends related to financial crime.📝
Writing reports
Preparing engagement letters, proposals, and reports for clients.Key criteria
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Bachelor's degree in relevant field
Strong academic results in commerce, law, or criminology.View
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Advanced analytical skills
Ability to think critically and solve complex problems.View
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Teamwork and collaboration
Confident personality with a passion for working in teams.View
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