DRSC SR&T, Forensic & Financial Crime – Deloitte Consulting
Deloitte Consulting
Financial Services
Role Summary
This role is an Analyst position at Deloitte focused on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The position involves conducting client due diligence, investigating alerts, and supporting forensic projects within a collaborative team environment.
Job Description
The Service Line Jr Staff role within SR&T at Deloitte involves supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance duties. Responsibilities include conducting client due diligence during onboarding and periodic reviews, validating KYC information through research and databases, identifying risk-associated customers and politically exposed persons, and handling enhanced due diligence for higher-risk clients. The role also entails evaluating sanctions alerts, investigating transaction monitoring alerts, documenting decisions on these alerts, staying current with AML regulatory changes, supporting other forensic service line projects, and, for Senior Associates, co-leading a team.
Job Requirements
A completed undergraduate degree relevant to the field such as accounting or law.
Possessing a professional certification is advantageous.
A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.
Senior Associate should have at least 2 years of working experience providing AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit and Compliance consulting services preferably in a consulting, financial, accounting or law institution.
Previous experience providing financial crime consulting services to corporate, retail, and/or private banking business units of financial services institutions.
Comfortable analysing information, drafting and reviewing formal written reports, and presenting ideas to small or large groups.
A willingness to participate in practice growth and development initiatives.
A demonstrated ability to work in a cohesive team environment.
An ability to identify issues quickly and to present solutions when reporting to managers.
A strong commitment to professional and client service excellence.
An ability to participate as a team member in client projects daily under partner’s supervision.
A team player with good communication, analytical and report writing skills.
A willingness and ability to travel on short notice.
Collaborative and a team player who can connect with a diverse group of people and build rapport.
Ability to operate with minimal supervision and think laterally.
Strong desire for an exceptional challenge in a unique but flourishing environment.
Fluent in English.
Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be considered.
Quick Info
Company
Deloitte Consulting
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
10 skills
Click to submit your application
Required Skills
Anti-Money Laundering (AML)
Know Your Customer (KYC) Compliance
Client Due Diligence
Risk Assessment
Regulatory Knowledge
Forensic Accounting
Financial Crime Consulting
Report Writing
Analytical Skills
Teamwork
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