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AML Project Delivery Lead — Risk & Forensic Ops

Deloitte Touche Tohmatsu Ltd

Putrajaya

On-site

MYR 100,000 - 150,000

Full time

30+ days ago

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Job summary

A leading global consulting firm in Malaysia is seeking an AML Project Delivery Senior Analyst. In this role, you'll support client service delivery, conduct case investigations, and assess AML risks. Ideal candidates have 2+ years of experience and a related bachelor's degree. This position offers the opportunity to work without extensive travel requirements and fosters a collaborative environment.

Benefits

Broad range of benefits
Professional development opportunities

Qualifications

  • Minimum 2+ years of experience in AML and/or sanctions activities.
  • 2+ Years experience with transaction monitoring and case investigations.
  • Ability to travel 10%, on average.

Responsibilities

  • Performing case investigations and assessing risks.
  • Communicate regularly with Engagement Managers and project team members.
  • Utilize feedback to improve case investigations.

Skills

AML and sanctions-focused activities
Transaction monitoring
Investigations experience
Analytical skills
Communication skills

Education

Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field

Tools

AML Monitoring systems
Job description
A leading global consulting firm in Malaysia is seeking an AML Project Delivery Senior Analyst. In this role, you'll support client service delivery, conduct case investigations, and assess AML risks. Ideal candidates have 2+ years of experience and a related bachelor's degree. This position offers the opportunity to work without extensive travel requirements and fosters a collaborative environment.
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