Senior Financial Crime & AML Consultant

Deloitte SEA; Singapore; On-site; SGD 100,000 - 130,000; Full time

Job summary

Deloitte is seeking an experienced KYC/AML professional to join our Singapore team. You will conduct onboarding due diligence and periodic reviews, perform enhanced due diligence for higher AML risk clients, and review Source of Wealth in line with regulatory standards.

You will support the Compliance function, investigate sanctions/alerts, and collaborate with Deloitte Forensic projects to ensure high-quality investigative work.

Qualifications

• Bachelor's degree in accounting, business, finance or similar.
• 4+ years in KYC/AML, periodic reviews or financial crime.
• Strong knowledge of AML regulations and Know Your Customer concepts.
• Experience advising on financial crime within banking or advisory sectors.
• Excellent communication and report-writing skills.

Responsibilities

• Conduct onboarding due diligence and periodic reviews for AML/KYC.

Skills

AML/KYC expertise

Research & due diligence

Regulatory compliance

Analytical reporting

Education

Bachelor's Degree

Job description

Deloitte is seeking an experienced KYC/AML professional to join our Singapore team. You will conduct onboarding due diligence and periodic reviews, perform enhanced due diligence for higher AML risk clients, and review Source of Wealth in line with regulatory standards.

You will support the Compliance function, investigate sanctions/alerts, and collaborate with Deloitte Forensic projects to ensure high-quality investigative work.