DRSC SR&T, Forensic

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Date: 3 Apr 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Kuala Lumpur, MY

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

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

Financial Crime Compliance & Regulatory Compliance ("FCC&RC")

• Provide advisory services on FCC&RC-related regulations and best practices to clients of regulated industries across the APAC region.
• Where relevant, conduct FCC&RC investigations and risk assessments for banking and financial services clients.
• Where relevant, analyze financial data, transaction patterns, and electronic records to identify potential fraudulent activities or compliance breaches.
• Draft comprehensive reports detailing findings, recommendations, and remediation strategies.
• Support in the preparation and delivery of training sessions related to financial crime prevention and detection, as well as regulatory non-compliances.
• Stay updated on industry trends, regulatory changes, and emerging threats of FCC&RC.
• Where relevant, contribute to the growth of the practice through business development initiatives and client relationship management.

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:

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

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
• At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
• Basic understanding of AML regulations and money laundering schemes.
• Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
• Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
• Willingness to travel to client's office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.
• Ability to review accounting/financial documents in Mandarin.

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

Requisition ID: 108282