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AML Compliance Consultant

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

About the Job

We are looking for a highly skilled AML Compliance Consultant to join our team at Deloitte PLT. In this role, you will be responsible for conducting thorough client due diligence and ensuring compliance with all relevant laws and regulations.

Your Responsibilities

  1. Conduct client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations.
  2. Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
  3. Escalate cases involving politically exposed persons and customers with medium to high AML risk.
  4. Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.

What You Will Need

  1. An undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
  2. A minimum of 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
  3. Basic understanding of AML regulations and money laundering schemes.
  4. Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.