Job Description

Title: SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

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 AML transaction monitoring alerts daily, reviewing transactions for suspicious activity, ensuring timely analysis, investigation, and closure of alerts.

• Perform detailed investigations of flagged transactions, identifying anomalies and patterns that may indicate money laundering or terrorist financing.

• Escalate suspicious activities and transactions to the Compliance Team for further investigation or regulatory reporting.

• Prepare detailed reports of transaction monitoring activities, including findings, outcomes, and recommendations for escalations or closures.

• Support the timely filing of Suspicious Transaction Reports (STRs) to relevant authorities, ensuring full compliance with regulatory standards.

• Maintain accurate documentation and audit trails for all transaction monitoring activities, ensuring adherence to internal audit and regulatory requirements.

• Work with internal teams and external partners to gather additional information, ensuring robust analysis and appropriate decision-making on flagged transactions.

• Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions, and process improvement initiatives.

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 3 years 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.

Job Requirements