DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) at Deloitte Consulting - Kuala Lumpur

The DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening) is responsible for reviewing name screening alerts and conducting investigations on flagged alerts. This role plays a critical part in ensuring compliance with AML regulations and managing high-risk cases within a dynamic team environment.

As a SR&T Analyst within the Forensic & Financial Crime unit, you will engage in daily reviews of name screening alerts from approved AML systems, conducting in-depth investigations on flagged alerts and suspicious activities. You will collaborate with various business units to manage high-risk cases and ensure timely closure of investigations.

Key Responsibilities:

• Review name screening alerts from approved AML systems.
• Conduct in-depth investigations on flagged alerts and suspicious activities.
• Escalate findings to compliance teams for further action.
• Maintain accurate documentation of investigation outcomes.
• Collaborate with various business units to manage high-risk cases.
• Coordinate with stakeholders to implement corrective actions.
• Ensure timely closure of cases in accordance with internal policies.