DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)
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DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)
Date: 16 Dec 2024
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Kuala Lumpur, MY
Title: SR&T Consultant, Forensic & Financial Crime (Name Screening)
What impact will you make?
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.
So what are you waiting for? Join the winning team now.
Work you’ll do
What impact will you make?
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.
So what are you waiting for? Join the winning team now.
Work you’ll do
- Review name screening alerts from approved AML systems in accordance with internal AML/CFT policies and procedures.
- Conduct in-depth investigations on flagged alerts, suspicious activities, and cases with potential AML/CFT risks.
- Escalate alerts and findings to compliance teams when necessary, following established procedures.
- Ensure timely review and closure of name screening alerts, managing workflow to avoid overdue cases.
- Collaborate with business units and support teams to escalate concerns on high-risk cases or adverse media news.
- Maintain accurate documentation and record-keeping of investigation outcomes and reviews in accordance with internal and regulatory standards.
- Communicate effectively with internal stakeholders and business units to ensure proper handling of alert escalations.
- Coordinate with AML Compliance and relevant stakeholders to implement corrective actions and ensure they are completed in a timely manner.
Your role as a leader
At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:
- Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
- Understand how our daily work contributes to the priorities of the team and the business.
- Demonstrate strong commitment to personal learning and development.
- Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
- Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.
Requirements
- Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
- At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
- Basic understanding of AML regulations and money laundering schemes.
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
- Willingness to travel client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.
- Ability to Review Accounting/Financial Documents in Mandarin.
Due to volume of applications, we regret only shortlisted candidates will be notified.
Requisition ID: 106566
In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.
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