Financial Crime Advisory Analyst

ACCA Careers; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Deloitte is seeking a SR&T Analyst - Forensic & Financial Crime (SG) as part of its Southeast Asia practice. The role supports engagements in fraud, money laundering and financial crime, with emphasis on evidence-based analytics and client impact.

Ideal candidates are graduates with up to 3 years’ experience in accounting, finance or related fields, and possess strong analytical, communication and teamwork skills. Training and development are provided as part of the program.

Qualifications

• Graduates with less than 3 years of working experience who would like to explore a career in business advisory.
• Graduates who will have graduated or completed an accredited university degree by 2025.
• Graduates who have completed an accredited university degree in Accounting, Finance, Business, Economics, Law are encouraged to apply.
• Consistently excellent academic track record.
• Strong analytical, problem-solving, and data interpretation skills.
• Excellent communication, collaboration, and adaptability abilities.
• High attention to detail and is meticulous.
• Work against demanding timelines.
• Always coachable for continuous development.

Responsibilities

• Actively participate and work with the team in client engagements.
• Review financial documents and analyze financial data.
• Prepare presentations and reports.
• Contribute to the development of client proposals and business development activities.
• Perform administrative tasks as needed to support project teams.

Skills

Analytical skills

Problem solving

Data interpretation

Communication skills

Attention to detail

Timelines management

Coachable

Education

Accounting/Finance/Business/Economics/Law degree

Job description

Deloitte is seeking a SR&T Analyst - Forensic & Financial Crime (SG) as part of its Southeast Asia practice. The role supports engagements in fraud, money laundering and financial crime, with emphasis on evidence-based analytics and client impact.

Ideal candidates are graduates with up to 3 years’ experience in accounting, finance or related fields, and possess strong analytical, communication and teamwork skills. Training and development are provided as part of the program.