SR&T - Forensic & Financial Crime - AML/KYC (Analyst)

Deloitte & Touche LLP; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Deloitte & Touche LLP in Kuala Lumpur invites applications for an Analyst role in Forensic & Financial Crime (AML/KYC). You will support onboarding, monitor alerts, and assist investigations in a fast-paced, client-facing setting. On-site work is required with potential peak-period support.

Ideal candidates have a degree in Accounting or Law, 6+ months of KYC/AML experience, and solid knowledge of regulatory environments and screening processes.

Qualifications

• Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.
• Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities.
• A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.
• Analyst 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.

Responsibilities

• 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.

Skills

KYC/AML

Regulatory compliance

Attention to detail

Education

Bachelor's degree (Accounting/Law)

Job description

SR&T - Forensic & Financial Crime - AML/KYC (Analyst)

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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 World Impact 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 recognized for their contributions. Ready to unleash your potential with us? Join the winning team now!

What work you'll do:

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.

Requirements:

Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.

Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities.

A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.

Analyst 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.

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• How many years' experience do you have as a Know Your Customer Anti Money Laundering Analyst?
• Which of the following types of qualifications do you have?

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit & assurance, tax & legal, strategy, risk & transactions, technology & transformation and related services to select clients.

These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates.

“Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit & assurance, tax & legal, strategy, risk & transactions, technology & transformation and related services to select clients.

These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates.

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