Forensic & Financial Crime Specialist (AML/Regulatory)

Deloitte PLT; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading consulting firm in Singapore seeks an SR&T Consultant specializing in Forensic & Financial Crime to provide advisory services on compliance regulations across the APAC region. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a degree in a relevant field. Responsibilities include conducting investigations, analyzing financial data, and engaging in business development activities. This role promises a dynamic and collaborative work environment, where personal development is highly valued.

Qualifications

• Minimum of 1 year of experience in AML/CFT, forensic accounting, or fraud investigation.
• Willingness to adapt to dynamic project requirements and work flexible hours.
• Basic understanding of the FCC&RC regulatory landscape.

Responsibilities

• Provide advisory services on FCC&RC regulations to clients across APAC.
• Conduct FCC&RC investigations and risk assessments.
• Analyze financial data and identify potential compliance breaches.

Skills

Analytical mindset

Excellent verbal and written communication skills

Team player

Education

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

Professional certifications such as CAMS/ ACAMS and ICA-CAML/ ACAML

Job description

A leading consulting firm in Singapore seeks an SR&T Consultant specializing in Forensic & Financial Crime to provide advisory services on compliance regulations across the APAC region. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a degree in a relevant field. Responsibilities include conducting investigations, analyzing financial data, and engaging in business development activities. This role promises a dynamic and collaborative work environment, where personal development is highly valued.