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Deloitte Consulting

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax &amp; legal, and related services. With more than 175 years of hard work and commitment to making a real difference, our organisation has grown in scale and diversity—approximately 415,000 people in 150 countries and territories, providing these services—yet our shared culture remains the same. Our organization serves four out of five Fortune Global 500® companies.
Source: <a href="https://www2.deloitte.com/my/en/pages/about-deloitte/articles/about-deloitte.html" target="_self">deloitte.com</a>

Who We Are

Lead the way
Deloitte is the leading professional services organisation in the world. Through our work, we serve the public interest by advancing business, reducing risk, and inspiring confidence. We develop leaders who thrive on working together to tackle the toughest challenges, preparing clients to succeed both now and in the future.
Serve with integrity
At Deloitte, we believe in doing the right thing – always. That is the guiding force behind every decision we make and every action we take. In our marketplace, nothing is more important than our reputation and, accordingly, we commit to conducting business with honesty, distinctive quality, and high levels of professional behaviour.
Take care of each other
At the heart of Deloitte culture is the understanding that “we are all in this together.” We place a premium on respect, fairness, and trust – working together to achieve our aspirations. We recognise potential, value varied skill sets and experience, reward performance, and provide opportunities for growth and leadership.
Foster inclusion
We are committed to attracting, retaining, and advancing a diverse workforce, while fostering an inclusive culture where everyone feels a sense of belonging and can grow. We are committed to enable growth, achievement and pride for all.
Collaborate for measurable impact
We work with a collaborative mindset and deliver tangible, measurable, attributable impact. We measure success not only by metrics, but also by strength of the relationships we build, the level of innovation we bring to solve problems, and the company we keep as deliver the best of Deloitte to the world.
Source: <a href="https://www2.deloitte.com/my/en/pages/careers/articles/our-values.html" target="_self">deloitte.com</a>

Our Values

Title: Service Line (based in Kuala Lumpur ) – Analyst,&nbsp;Forensic &amp; Financial Crime 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 Your role and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC)&nbsp;obligations which includes, but not limited to, the following tasks: &nbsp; <ul> <li>Undertaking client due diligence checks during customer onboarding and periodic review.</li> <li>Validating information obtained through the KYC process through a combination of conducting research as well as internal and external databases.</li> <li>Identification and escalation of politically exposed persons and customers associated with medium and high risk.</li> <li>Undertaking enhanced due diligence for customers associated with higher AML risk rating.</li> <li>Providing support to Compliance function including responding to ad hoc queries.</li> <li>Evaluating sanctions alerts to identify the nature of the hit or the type of program (e.g., terms alerting on the Geographic Search Term List or OFAC’s SDN List).</li> <li>Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities.</li> <li>Documenting rationale for either escalating or dismissing the sanctions and transaction monitoring alerts.</li> <li>Being informed and stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.</li> <li>Supporting projects from other Deloitte Forensic service lines, as and where required.</li> </ul> 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, Analysts across our Firm are expected to: <ul> <li>Understand the expectations set and demonstrates personal accountability for keeping own performance on track.</li> <li>Understand how our daily work contributes to the priorities of the team and the business.</li> <li>Demonstrate strong commitment to personal learning and development.</li> <li>Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.</li> <li>Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.</li> </ul> Requirements <ul> <li>Bachelor degree in the field of e.g. Finance, Banking, Data Analytics, Accounting, Law, etc.</li> <li>Fresh graduates are welcome to apply.&nbsp;</li> <li>A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.</li> <li>Comfortable in analysing information, as well as drafting and reviewing written reports and presenting ideas to small or large groups.</li> <li>A willingness to participate in practice growth and development initiatives.&nbsp;</li> <li>A demonstrated ability to work in a cohesive team environment.&nbsp;</li> <li>An ability to identify issues quickly and to present solutions when reporting to your managers.&nbsp;</li> <li>A strong commitment to professional and client service excellence.&nbsp;</li> <li>An ability to participate as a team member in client projects daily under partner’s supervision.&nbsp;</li> <li>A team player with good communication, analytical and report writing skills.&nbsp;</li> <li>A willingness and ability to travel on short notice.</li> <li>Collaborative, a team player who can connect with a diverse group people and build rapport.</li> <li>Ability to operate with minimal supervision and think laterally.</li> <li>Strong desire for an exceptional challenge in a unique but flourishing environment.</li> <li>Fluent in English. Mandarin proficiency will be an added bonus.&nbsp;</li> <li>Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be considered.</li> </ul> Due to volume of applications, we regret only shortlisted candidates will be notified.&nbsp;Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.

This job is for a fresh graduate Analyst in Forensic &amp; Financial Crime at Deloitte in Kuala Lumpur. You might like this job because it involves AML/KYC tasks, transaction monitoring, and staying updated on regulatory requirements in a supportive team environment.

Title: Service Line (based in Kuala Lumpur ) – Analyst, Forensic and Financial Crime 
 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 ...

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