DRSC SR&T Consultant, Forensic

3 weeks ago

Penang, Malaysia Deloitte PLT Full time

Select how often (in days) to receive an alert:

Date: 18 Mar 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Kuala Lumpur, MY

Title: SR&T Consultant, Forensic & Financial Crime (EDR)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you'll do

  • Collaborate closely with internal and external stakeholders to ensure the organization's compliance with AML/CFT regulatory standards, focusing on adverse media and name screening, transaction monitoring, sanctions, ongoing due diligence and event driven reviews (EDR).
  • Conduct in-depth AML investigations compliance and managing alerts related to potential risks associated with entities or individuals, ensuring compliance with AML/CTF policies and obligations.
  • Ensure timely review and escalation of name screening alerts for high-risk cases related to politically exposed persons, sanctions and adverse media news to ensure strict adherence to AML/CTF regulations.
  • Investigate transaction monitoring alerts for potential fraud and suspicious transactions and to support AML Compliance team on the timely filing of Suspicious Transaction Reports (STRs) to relevant authorities, ensuring full compliance with regulatory standards.
  • Conduct in-depth investigation and perform holistic review of high-risk alerts to assess and monitor the changes and impact risk, ensuring compliance with AML/CTF policies and obligations.
  • Maintain accurate documentation and audit trails for all escalating or dismissing alerts for name screening, transaction monitoring, sanctions, and due diligence reviews, ensuring adherence to internal audit and regulatory requirements.
  • Stay updated on AML regulations and support Deloitte Forensic projects, co-leading a team ensuring quality and efficiency.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves every day to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:

  1. Understand the expectations set and demonstrate personal accountability for keeping own performance on track.
  2. Understand how our daily work contributes to the priorities of the team and the business.
  3. Demonstrate strong commitment to personal learning and development.
  4. Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  5. Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.

Requirements

  • Bachelor degree in accounting, business or finance or equivalent work experience.
  • Experience in wholesale banking audit / AML audit, and / or compliance assurance is strongly preferred.
  • Strong banking, payment services, fintech related AML compliance knowledge and skills. Strong ability to understand AML governance, processes and controls.
  • Effective negotiation skills, a proactive and no surprises approach in communicating issues, and strength in sustaining independent views.
  • Ability to work collaboratively and independently; ability to navigate a complex organization.
  • Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment.
  • Mandarin skills, whilst not a necessity, would be an advantage.

Due to the volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID: 105967

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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