Senior AML & Forensic Crime Consultant

Deloitte PLT; Kuala Lumpur; On-site; MYR 60,000 - 85,000; Full time

Job summary

A major consulting firm is seeking a Consultant/Senior Consultant for Forensic & Financial Crime in Malaysia, ensuring compliance with KYC and AML regulations. The role involves conducting due diligence, validating KYC information, and advising on compliance issues. Ideal candidates will possess an undergraduate degree and over two years of relevant experience. This position emphasizes teamwork and a strong commitment to professional excellence. Competitive remuneration is offered.

Qualifications

• More than 2 years of experience in KYC, AML, or related fields.
• Basic understanding of money laundering schemes.
• Experience in financial crime consulting.

Responsibilities

• Conduct client due diligence during onboarding and periodic reviews.
• Validate and verify KYC information through research.
• Identify and escalate cases involving politically exposed persons.

Skills

KYC Compliance

AML Regulations

Analytical Skills

Report Writing

Communication Skills

Education

Undergraduate degree in relevant field

Professional certification

Job description

A major consulting firm is seeking a Consultant/Senior Consultant for Forensic & Financial Crime in Malaysia, ensuring compliance with KYC and AML regulations. The role involves conducting due diligence, validating KYC information, and advising on compliance issues. Ideal candidates will possess an undergraduate degree and over two years of relevant experience. This position emphasizes teamwork and a strong commitment to professional excellence. Competitive remuneration is offered.