DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant

Deloitte PLT; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading company in Kuala Lumpur is seeking a SR&T Consultant for Forensic & Financial Crime. The role involves providing advisory services, conducting investigations, and drafting reports. Ideal candidates have a background in finance or law and possess strong analytical and communication skills.

Qualifications

• Minimum of 1 year experience in AML/CFT, forensic accounting, or fraud investigation.
• Professional certifications such as CAMS/ACAMS and ICA-CAML/ACAML are advantageous.

Responsibilities

• Provide advisory services on FCC&RC-related regulations to clients.
• Conduct investigations and risk assessments for banking and financial services clients.
• Draft comprehensive reports detailing findings and recommendations.

Skills

Analytical mindset

Communication

Team player

Education

Bachelor's degree in Accounting, Finance, Law, or a related field

Job description

Select how often (in days) to receive an alert:

Date: 14 May 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location:

Kuala Lumpur, MY

Title:SR&T Consultant, Forensic & Financial Crime (Sanction Screening)

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

Financial Crime Compliance & Regulatory Compliance (“FCC&RC”)

Provide advisory services on FCC&RC-related regulations and best practices to clients of regulated industries across the APAC region.

Where relevant, conduct FCC&RC investigations and risk assessments for banking and financial services clients.

Where relevant, analyze financial data, transaction patterns, and electronic records to identify potential fraudulent activities or compliance breaches.

Draft comprehensive reports detailing findings, recommendations, and remediation strategies.

Support in the preparation and delivery of training sessions related to financial crime prevention and detection, as well as regulatory non-compliances.

Stay updated on industry trends, regulatory changes, and emerging threats of FCC&RC.

Where relevant, contribute to the growth of the practice through business development initiatives and client relationship management

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

Bachelor's degree in Accounting, Finance, Law, or a related field.

Professional certifications such as CAMS/ ACAMS and ICA-CAML/ ACAML are advantageous.

Minimum of 1 year of experience in AML/CFT, forensic accounting, fraud investigation, or related fields within the banking or financial services industry.

Willingness to adapt to dynamic project requirements and work flexible hours when necessary to meet project deadlines.

Willingness to travel to client sites as needed and to participate in practice development activities.

Strong team player with excellent verbal and written communication skills, capable of producing clear and concise reports.

Analytical mindset with the ability to interpret data and identify irregularities.

Commitment to professional integrity, ethics, and quality in work deliverables.

Basic understanding of the FCC&RC regulatory landscape and typologies.

Basic experience in providing advisory services, including report drafting and presentation skills.

Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID: 108709

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.