DRSC SR&T, Forensic & Financial Crime - (Senior Consultant / Consultant)

ACCA Careers; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Deloitte is seeking a Senior Consultant / Consultant to support AML and KYC obligations, onboarding, and ongoing reviews in Malaysia. The role involves reviewing name screening, sanctions, and transaction monitoring alerts while adhering to AML/CFT policies.

You will assist the Compliance function with investigations and ensure timely resolution of potential financial crime risks. Candidates should have AML/financial crime or risk operations experience, strong KYC knowledge, and the ability to

Qualifications

• Consultant / Senior Consultant with AML/financial crime, compliance, or risk operations experience.
• Strong working knowledge of KYC, transaction monitoring, and sanctions screening.
• Able 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.
• Have experience in guiding/managing a team.

Responsibilities

• Provide support in fulfilling AML/KYC obligations during onboarding and periodic reviews.
• Review name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
• Assist Compliance with investigations, ad hoc queries, and escalation of potential financial crime risks.
• Maintain accurate documentation and coordinate with internal stakeholders to resolve alerts.

Skills

AML experience

KYC knowledge

Transaction monitoring

Attention to detail

Team leadership

Job description

Title: Service Line (based in SR&T ) - (Senior Consultant / Consultant)

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

Role

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

• Consultant / Senior Consultant 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.
• Have experience in guiding/managing a team.

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

Candidates must be resident in Malaysia, or have the right to work in Malaysia.