SR&T Analyst/ Consultant - Forensic & Financial Crime: Financial Crime - Advisory - SG

Deloitte PLT; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A global consultancy firm is seeking an SR&T Analyst/Consultant in Singapore to join their Forensic & Financial Crime practice. The role involves analyzing and implementing compliance strategies for clients in relation to financial crimes. Candidates should possess an undergraduate degree in a relevant field and two years of FCC experience. Strong analytical skills and proficiency in Microsoft Office are crucial. This role requires collaboration with clients to identify and mitigate financial crime risks.

Qualifications

• Minimum of 2 years of experience in FCC, ideally within consulting or financial institutions.
• Solid understanding of FCC regulations and typologies.
• Strong analytical and problem-solving skills.

Responsibilities

• Act as team member on projects in Financial Crime Compliance.
• Support in business development activities.
• Conduct CDD during onboarding and periodic reviews.

Skills

Financial Crime Compliance

Analytical skills

Communication skills

Problem-solving

Teamwork

Education

Undergraduate degree in a relevant field (e.g., accounting, law)

Tools

Microsoft Office

Job description

SR&T Analyst/ Consultant - Forensic & Financial Crime: Financial Crime - Advisory - SG

Service Line / Portfolios: Risk, Regulatory & Forensic

Location: Singapore, Singapore, SG

Work you’ll do

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. We support our clients with a variety of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.

Financial Crime protects brands by advising on risks related to fraud, corruption, money laundering, and other financial crimes. We develop and implement Financial Crime programs and compliance systems to mitigate regulatory and reputational risks. Using a global network of intelligence analysts and advanced analytics, we quickly assess clients’ risk exposure and provide actionable advice to protect their business.

You will work alongside our clients to bring a rigorous, evidence‑based analytical capability to help them solve pressing and complex issues. This includes revealing insight and delivering value through pragmatic and actionable recommendations. You will have the opportunity to work collaboratively with our clients to understand the forces that are driving change, identify opportunities and develop solutions across the whole organization.

The nature of the work we do includes:

• Act as team member on projects in the field of Financial Crime Compliance (FCC).
• Assist project leaders to perform working activities and draft deliverables in line with the scope of work.
• Support in business development activities (e.g. drafting thought leadership articles, preparation of proposals, etc.).
• Carry out EWRA exercise to identify residual risks and corresponding action plans.
• Conduct CDD during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
• Validate and verify KYC information through comprehensive research and cross‑referencing internal and external databases.
• Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
• Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
• Provide support to client’s Compliance function by handling ad‑hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
• Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects.
• Perform gap analysis of client’s policies and procedures against regulation and highlight recommendations to address identified gaps.

Your role as a leader

• Demonstrate a strong commitment to personal learning and development.
• Understand how our daily work contributes to the priorities of the team and business.
• Understand the set expectations and demonstrate accountability in keeping personal performance on track.
• Actively focus on developing effective communication and relationship‑building skills with stakeholders, clients and team.
• Demonstrate an appreciation for working with others.
• Understand what is fundamental to Deloitte’s success as a business.
• Demonstrate integrity and an awareness of strengths, differences, and personal impact.
• Develop their understanding of Deloitte and offer a fresh perspective.

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law); a professional certification is a plus.
• A minimum of 2 years of experience in FCC, ideally within consulting or financial institutions, with exposure to end‑to‑end FCC processes in the financial services industry.
• Solid understanding of FCC regulations and typologies, with a track record of delivering services across various banking sectors.
• Proficient in analyzing, drafting, and presenting reports using Microsoft Office tools for data analysis, report writing, and presentations.
• Strong analytical, problem‑solving, and data interpretation skills, with a high attention to detail and ability to meet demanding timelines.
• Excellent communication, collaboration, and adaptability skills, with a strong commitment to professional excellence and continuous development.
• A dependable and coachable team player who can also work independently, manage tasks proactively, and prioritize effectively in dynamic environments.
• Willingness to travel to client sites when required and contribute to practice development with minimal supervision.

Due to the volume of applications, we regret only shortlisted candidates will be notified. Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.

Requisition ID: 111827