Senior AML & Financial Crime Consultant – KYC/Screening

Deloitte PLT; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading consulting firm is seeking a Senior Consultant or Consultant for their AML and financial crime operations team in Kuala Lumpur. The ideal candidate should have experience in KYC and transaction monitoring, with a strong attention to detail. Responsibilities include supporting compliance tasks and reviewing alerts. This position offers a collaborative work environment with opportunities for personal growth and development.

Qualifications

• Experience in AML, financial crime, compliance, or risk operations.
• Strong knowledge of KYC and transaction monitoring processes.
• Ability to work in a client-facing environment.

Responsibilities

• Support AML operations during onboarding and periodic reviews.
• Review and assess financial crime alerts.
• Assist Compliance function with investigations.

Skills

AML compliance

KYC procedures

Attention to detail

Transaction monitoring

Client relationship building

Job description

A leading consulting firm is seeking a Senior Consultant or Consultant for their AML and financial crime operations team in Kuala Lumpur. The ideal candidate should have experience in KYC and transaction monitoring, with a strong attention to detail. Responsibilities include supporting compliance tasks and reviewing alerts. This position offers a collaborative work environment with opportunities for personal growth and development.