DRSC SR&T, Forensic & Financial Crime - Analyst 1 at Deloitte Consulting - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 21 May 2026 and has passed its 30-day listing period. See open Business Analyst jobs.
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.
DRSC SR&T, Forensic & Financial Crime - Analyst 1 - Frequently Asked Questions
What is the salary for a DRSC SR&T, Forensic & Financial Crime - Analyst 1 at Deloitte Consulting in Kuala Lumpur?
Deloitte Consulting has not disclosed the salary for this role. DRSC SR&T, Forensic & Financial Crime - Analyst 1 positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 265 comparable vacancies currently listed on SuperJobs.
Where is this DRSC SR&T, Forensic & Financial Crime - Analyst 1 job located?
This DRSC SR&T, Forensic & Financial Crime - Analyst 1 position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this DRSC SR&T, Forensic & Financial Crime - Analyst 1 role?
Deloitte Consulting is looking for 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..
How do I apply for this DRSC SR&T, Forensic & Financial Crime - Analyst 1 job at Deloitte Consulting?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Deloitte Consulting
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Required Skills
DRSC SR&T, Forensic & Financial Crime - Analyst 1 Salary at Deloitte Consulting
Deloitte Consulting has not disclosed the salary for this role. DRSC SR&T, Forensic & Financial Crime - Analyst 1 positions in Kuala Lumpur typically pay RM3,000–RM3,000 per month, based on the 265 comparable vacancies currently listed on SuperJobs.
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