DRSC SR&T, Forensic & Financial Crime – Deloitte Consulting
Role Summary
The DRSC SR&T, Forensic & Financial Crime - Analyst 1 is responsible for supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance duties. This role plays a critical part in ensuring the integrity of financial transactions and compliance with regulatory standards.
Job Description
In this role, you will engage in various compliance activities, including client due diligence and risk assessment. You will work in a dynamic environment that requires attention to detail and collaboration with team members to address financial crime risks.
Key Responsibilities:
- Conduct client due diligence during onboarding and periodic reviews.
- Validate KYC information through research and databases.
- Identify risk-associated customers and politically exposed persons.
- Handle enhanced due diligence for higher-risk clients.
- Evaluate sanctions alerts and investigate transaction monitoring alerts.
- Document decisions on alerts and stay current with AML regulatory changes.
- Support other forensic service line projects and co-lead a team for Senior Associates.
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 in AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit and Compliance consulting services.
Previous experience providing financial crime consulting services to financial services institutions.
Comfortable analysing information and presenting ideas to groups.
A demonstrated ability to work in a cohesive team environment.
Quick Info
Company
Deloitte Consulting
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
Analytical Skills
Attention To Detail
Communication
Team Collaboration
Research
Problem Solving
Regulatory Knowledge
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