SR&T Consultant - Forensic & Financial Crime (SOW) (12 months contract)

Deloitte PLT; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading consulting firm is seeking a SR&T Consultant in Kuala Lumpur for a 12-month contract focused on forensic and financial crime. The role involves conducting Source of Wealth reviews, ensuring compliance with AML/KYC obligations, and performing enhanced due diligence for clients with higher AML risks. Candidates must have a relevant degree, over 3 years of related experience, and proficiency in both English and Chinese. On-site work at client offices is required.

Qualifications

• At least 3 years of experience in Source of Wealth, KYC, AML, forensic accounting, or fraud investigation.
• Professional certification is a plus.
• Proficiency in English and Chinese language.
• Basic understanding of Source of Wealth and MAS and HKMA AML regulations.

Responsibilities

• Conduct Source of Wealth review according to regulatory standards.
• Ensure compliance with AML/KYC obligations during onboarding.
• Validate KYC information through research.
• Identify and escalate cases involving high AML risk.
• Perform enhanced due diligence for higher risk customers.

Skills

Communication skills

Analytical skills

Report writing skills

KYC knowledge

AML regulations knowledge

Education

Undergraduate degree in a relevant field

Job description

SR&T Consultant - Forensic & Financial Crime (SOW) (12 months contract)

Date: 25 Sept 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Singapore, Singapore, SG

Are you ready to unleash your potential?

At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.

We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.

Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.

We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.

Ready to unleash your potential with us? Join the winning team now!

• Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards and plausibility assessments.
• Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
• Validate and verify KYC information through comprehensive research and cross[1]referencing internal and external databases.
• Identify and escalation cases involving politically exposed persons and customers with medium to high AML risk.
• Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.

Your role as a leader

• Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal performance on track.
• Actively focus on developing effective communications and relationship-building skills with stakeholders, clients and team.
• Demonstrate an appreciation for working with others.
• Understand what is fundamental to Deloitte’s success as a business.
• Demonstrate integrity and an awareness of strengths, differences, and personal impact.
• Develop their understanding of Deloitte and offer a fresh perspective.

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
• At least 3 years’ experience in Source of Wealth, KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
• Proficiency in English and Chinese language.
• Basic understanding of Source of Wealth and MAS and HKMA AML regulations.
• Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
• Commitment to working onsite at client’s office.
• Ability to review Accounting/Financial Documents in Mandarin is a plus.

Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.