DRSC SR&T, Forensic & Financial Crime - Analyst

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Date: 3 Apr 2025

Service Line / Portfolios: Risk, Regulatory & Forensic

Location:

Kuala Lumpur, MY

Title: SR&T Consultant, Forensic & Financial Crime (Sanction Screening)

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 opportunities to realize your full potential. We seek individuals with the energy to push further and find innovative ways to reach shared goals.

Join our winning team now.

Work you’ll do

Financial Crime Compliance & Regulatory Compliance (“FCC&RC”)

• Provide advisory services on FCC&RC regulations and best practices across the APAC region.
• Conduct FCC&RC investigations and risk assessments for banking and financial services clients.
• Analyze financial data, transaction patterns, and electronic records to identify potential fraudulent activities or compliance breaches.
• Draft reports with findings, recommendations, and remediation strategies.
• Assist in training sessions related to financial crime prevention and regulatory compliance.
• Stay updated on industry trends, regulatory changes, and emerging threats.
• Contribute to practice growth through business development and client management.

Your role as a leader

We empower our team members to be leaders at all levels. We expect our people to live our purpose and values, challenge themselves to address key issues, and make impactful contributions. Our associates are expected to:

• Maintain personal accountability to meet performance expectations.
• Align their work with team and business priorities.
• Commit to personal learning and development.
• Develop effective communication and relationship skills.
• Work collaboratively in diverse, inclusive teams where contributions are recognized.

Requirements

• Undergraduate degree in accounting, law, or related fields; professional certification is a plus.
• At least 1 year of experience in AML, forensic accounting, fraud investigation, or related areas, preferably within consulting, financial, accounting, or legal sectors.
• Basic knowledge of AML regulations and money laundering schemes.
• Experience in financial crime consulting, report analysis, drafting, and presentation.
• Strong teamwork, communication, analytical, and report-writing skills.
• Willingness to travel and participate in practice growth activities.
• Ability to review accounting/financial documents in Mandarin.

Note: Due to volume of applications, only shortlisted candidates will be notified.

Requisition ID: 108282

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