AML Project Delivery Lead — Risk & Forensic Ops

Deloitte Touche Tohmatsu Ltd; Putrajaya; On-site; MYR 100,000 - 150,000; Full time

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.