Role Summary
A junior-level role focusing on AML name screening, forensic investigations, and financial crime compliance within Deloitte's Risk, Regulatory & Forensic service line.
Job Description
As a SR&T Analyst within the Forensic & Financial Crime unit, you will review name screening alerts from approved AML systems in accordance with internal policies. The role involves conducting in-depth investigations on flagged alerts and suspicious activities, escalating findings to compliance teams, and ensuring the timely closure of cases. You will collaborate with various business units to manage high-risk cases, maintain accurate documentation of investigation outcomes, and coordinate with stakeholders to implement corrective actions. This position requires a proactive approach to financial crime consulting and the ability to work effectively in a dynamic, team-oriented environment.
Job Requirements
Undergraduate degree in accounting, law, or a relevant field.
At least 1 year of experience in AML, forensic accounting, or fraud investigation.
Basic understanding of AML regulations and money laundering schemes.
Experience in financial crime consulting and analyzing/drafting reports.
Strong analytical, communication, and report-writing skills.
Ability to review accounting and financial documents in Mandarin.
Willingness to travel to client offices when required.
Strong commitment to professional excellence and teamwork.
Quick Info
Company
—
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
8 skills
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Required Skills
AML
Forensic Accounting
Fraud Investigation
Sanction Screening
Financial Crime Consulting
Report Writing
Analytical Skills
Mandarin Proficiency
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