DRSC SR&T Forensic & Financial Crime (AML) - Analyst/Consultant

Deloitte Regional Capability; Kuala Lumpur; On-site; MYR 50,000 - 95,000; Full time

Job summary

Deloitte Kuala Lumpur is seeking an AML/KYC support professional to help fulfill regulatory obligations. You will assist in onboarding and periodic reviews, review alerts, and coordinate with internal teams.

This role requires attention to detail, ability to work on-site, and willingness to engage in investigations and escalations within a fast-paced environment.

Qualifications

• Experience in AML, financial crime, compliance or risk operations.
• Solid knowledge of KYC, transaction monitoring and sanctions screening.
• Ability to work in a fast-paced, client-facing environment with attention to detail.
• Willingness to work on-site in Kuala Lumpur, Malaysia.

Responsibilities

• Support AML and financial crime operations, including onboarding and periodic reviews.
• Review name screening, sanctions, and transaction monitoring alerts in line with policies.
• Assist the Compliance function with investigations, ad hoc queries, and escalation of potential risks.
• Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.

Skills

AML understanding

KYC proficiency

Regulatory compliance

Risk awareness

Job description

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

Your role and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML ) / Know Your Customer (KYC) obligations which includes, but not limited to, the following tasks:

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.

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 everyday 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 demonstrates 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

Candidate 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.

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit & assurance, tax & legal, strategy, risk & transactions, technology & transformation and related services to select clients.

These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates.

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit & assurance, tax & legal, strategy, risk & transactions, technology & transformation and related services to select clients.

These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates.