Strategic Forensic & Financial Crime Analyst/Consultant

Deloitte PLT; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading consulting firm in Kuala Lumpur is seeking an SR&T Consultant specialized in Forensic & Financial Crime. The role involves providing advisory services, conducting investigations, and supporting training related to financial crime compliance. Candidates should have a degree in Accounting, Finance, or Law, along with a minimum of 1 year of experience in relevant fields. This position offers a dynamic work environment with opportunities for personal and professional growth.

Qualifications

• Minimum of 1 year of experience in AML/CFT, forensic accounting, or fraud investigation.
• Willingness to travel to client sites as needed.
• Basic understanding of FCC&RC regulatory landscape.

Responsibilities

• Provide advisory services on FCC&RC-related regulations.
• Conduct FCC&RC investigations and analyze financial data.
• Support in training sessions on financial crime prevention.

Skills

Analytical mindset

Verbal and written communication

Team player

Adaptability

Education

Bachelor's degree in Accounting, Finance, Law, or related field

Tools

CAMS/ACAMS certification

ICA-CAML/ACAML certification

Job description

A leading consulting firm in Kuala Lumpur is seeking an SR&T Consultant specialized in Forensic & Financial Crime. The role involves providing advisory services, conducting investigations, and supporting training related to financial crime compliance. Candidates should have a degree in Accounting, Finance, or Law, along with a minimum of 1 year of experience in relevant fields. This position offers a dynamic work environment with opportunities for personal and professional growth.