DRSC SR&T, Forensic & Financial Crime - Analyst 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 Forensic & Financial Crime Analyst is responsible for supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. This role involves conducting thorough investigations and ensuring compliance with regulatory requirements in a dynamic work environment.
Job Description
As a Forensic & Financial Crime Analyst, you will engage in day-to-day activities that include client due diligence and research to validate information. You will work collaboratively within a diverse team to address financial crime risks and support various forensic service projects.
Key Responsibilities:
- Conduct client due diligence to assess risk levels.
- Validate information through comprehensive research.
- Identify high-risk customers and politically exposed persons.
- Evaluate sanctions alerts and investigate potential fraudulent transactions.
- Document rationales for alert escalations.
- Ensure compliance with evolving regulatory requirements.
- Support various forensic service projects.
Job Requirements
A completed undergraduate degree in Accounting, Law, or a relevant field.
Basic understanding of local, regional, or international AML regulatory environments.
Strong analytical skills with the ability to identify issues and present solutions.
Excellent communication and report writing skills in English.
Ability to work effectively within a cohesive and diverse team environment.
Willingness and ability to travel on short notice.
Professional certification is considered an advantage.
DRSC SR&T, Forensic & Financial Crime - Analyst - Frequently Asked Questions
What is the salary for a DRSC SR&T, Forensic & Financial Crime - Analyst at Deloitte Consulting in Kuala Lumpur?
Deloitte Consulting has not disclosed the salary for this role. DRSC SR&T, Forensic & Financial Crime - Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this DRSC SR&T, Forensic & Financial Crime - Analyst job located?
This DRSC SR&T, Forensic & Financial Crime - Analyst 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 role?
Deloitte Consulting is looking for A completed undergraduate degree in Accounting, Law, or a relevant field.; Basic understanding of local, regional, or international AML regulatory environments.; Strong analytical skills with the ability to identify issues and present solutions..
How do I apply for this DRSC SR&T, Forensic & Financial Crime - Analyst 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
Incentive / Bonus
Not specified
Skills Required
7 skills
Required Skills
DRSC SR&T, Forensic & Financial Crime - Analyst Salary at Deloitte Consulting
Deloitte Consulting has not disclosed the salary for this role. DRSC SR&T, Forensic & Financial Crime - Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
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