Forensic & Financial Crime Analyst Consultant

Deloitte PLT; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading professional services firm in Singapore is looking for a Financial Crime Compliance Consultant to join their team. This role involves supporting clients' compliance efforts through risk assessments and investigative work. Candidates should have an undergraduate degree, at least 2 years of relevant experience, and strong analytical and communication skills. The firm offers a dynamic environment with opportunities for professional growth and development.

Qualifications

• Minimum 2 years of experience in Financial Crime Compliance (FCC).
• Solid understanding of FCC regulations and processes.
• Ability to manage tasks proactively and prioritize effectively.

Responsibilities

• Assist in FCC projects and develop compliance systems.
• Perform risk assessment and conduct CDD during onboarding.
• Support business development activities and draft deliverables.

Skills

Analytical skills

Problem-solving

Communication

Collaboration

Attention to detail

Education

Undergraduate degree in accounting, law or related field

Tools

Microsoft Office

Job description

A leading professional services firm in Singapore is looking for a Financial Crime Compliance Consultant to join their team. This role involves supporting clients' compliance efforts through risk assessments and investigative work. Candidates should have an undergraduate degree, at least 2 years of relevant experience, and strong analytical and communication skills. The firm offers a dynamic environment with opportunities for professional growth and development.