Role: Financial Crime Audit/Assurance (AVP) Location: Hybrid - London 2-3 days a week onsite/remote Start: ASAP Duration: 3-6 months (inside IR35) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients. Overall purpose the role We are looking for an individual with Audit/Assurance experience within Financial Crime, and 3rd Line (3LOD) Key Responsibilities: Deliver independent audit and assurance reviews covering financial crime risk, including AML, sanctions, fraud, and related controls Assess effectiveness of governance, policies, and control frameworks Identify control weaknesses and provide practical, risk-based recommendations Engage with senior stakeholders to support remediation and continuous improvement Contribute to audit planning and reporting activities Requirements: Hands-on Internal Audit experience, and good knowledge of how audits are carried out, finding management, remediation work, validation of remediati...