AML/KYC Forensic Analyst - Impactful Compliance Role

Deloitte & Touche LLP; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Deloitte & Touche LLP in Kuala Lumpur invites applications for an Analyst role in Forensic & Financial Crime (AML/KYC). You will support onboarding, monitor alerts, and assist investigations in a fast-paced, client-facing setting. On-site work is required with potential peak-period support.

Ideal candidates have a degree in Accounting or Law, 6+ months of KYC/AML experience, and solid knowledge of regulatory environments and screening processes.

Qualifications

• Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.
• Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities.
• A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.
• Analyst with relevant experience in AML, financial crime, compliance, or risk operations.
• Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes.
• Ability to work in a fast-paced, client-facing environment with strong attention to detail.
• Willingness to work on-site, with flexibility to support business needs during peak volumes.

Responsibilities

• Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
• Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
• Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks.
• Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.

Skills

KYC/AML

Regulatory compliance

Attention to detail

Education

Bachelor's degree (Accounting/Law)

Job description

Deloitte & Touche LLP in Kuala Lumpur invites applications for an Analyst role in Forensic & Financial Crime (AML/KYC). You will support onboarding, monitor alerts, and assist investigations in a fast-paced, client-facing setting. On-site work is required with potential peak-period support.

Ideal candidates have a degree in Accounting or Law, 6+ months of KYC/AML experience, and solid knowledge of regulatory environments and screening processes.