DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - Team Lead

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

Job summary

A leading company seeks a Team Lead for their Forensic & Financial Crime division. The role involves overseeing AML/KYC obligations, ensuring quality and timely delivery, and developing team members. Ideal candidates have relevant experience and a strong commitment to client service excellence.

Qualifications

• At least 2 years’ experience in AML, Forensic Accounting, Fraud, or related consulting services.
• Basic knowledge of AML regulations and money laundering schemes.

Responsibilities

• Overseeing the turnaround time and quality of work by the team.
• Tracking key performance metrics and SLAs to ensure timely delivery.
• Providing supervision and coaching to improve output quality.

Skills

collaboration

lateral thinking

desire for challenges

communication

analytical

report writing

Education

Relevant undergraduate degree

Job description

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DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - Team Lead

Date: 4 May 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Kuala Lumpur, MY

Title: SR&T Consultant, Forensic & Financial Crime (Team Lead)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. We provide a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We seek people with relentless energy to push further and find new avenues to reach shared goals.

Join the winning team now.

Work you’ll do

Your role involves supporting the fulfilment of Anti-money laundering (AML) / Know Your Customer (KYC) obligations, including but not limited to:

• Overseeing the turnaround time and quality of work by the team of specialists and senior specialists.
• Tracking key performance metrics and SLAs to ensure timely delivery.
• Monitoring adherence to processes, quality standards, and deadlines.
• Serving as the escalation point, providing guidance and support to team members, and handling customer communications for escalated cases.
• Escalating customer complaints and working with Ops Manager on the Customer Investigation Report (“CIR”).
• Providing supervision and coaching to improve output quality and turnaround time.
• Creating checkpoints and feedback for team development.
• Preparing data for tracking Book of Work completion and MI reporting.
• Managing stakeholder relationships and resolving issues with Compliance, Operations, AML teams, etc.
• Reviewing work of team members undergoing coaching after failed QA assessments.
• Performing similar tasks as Specialists and Senior Specialists, adhering to SLAs.
• Collaborating with TQC on semi-annual training updates.

Your role as a leader

We empower our people to be leaders at all levels. Expectations include:

• Personal accountability for performance.
• Understanding how daily work contributes to team and business priorities.
• Commitment to personal learning and development.
• Developing communication and relationship skills.
• Working effectively in diverse, inclusive teams.

Requirements

• Relevant undergraduate degree; professional certification is a plus.
• Basic knowledge of AML regulations and money laundering schemes.
• At least 2 years’ experience in AML, Forensic Accounting, Fraud, or related consulting services.
• Experience providing financial crime consulting in financial services.
• Willingness to participate in practice growth initiatives.
• Ability to work in a team, identify issues, and present solutions.
• Commitment to professional and client service excellence.
• Good communication, analytical, and report writing skills.
• Willingness to travel on short notice.
• Skills: collaboration, lateral thinking, desire for challenges.

Note: Due to high application volume, only shortlisted candidates will be notified.

Requisition ID: 107922

In Malaysia, services are provided by Deloitte and related entities in Malaysia, affiliates of Deloitte Southeast Asia Ltd, a member firm of Deloitte Touche Tohmatsu Limited.