DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening)

Deloitte Regional Services Center Sdn. Bhd.

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This job is all about investigating potential financial crimes by reviewing alerts and assessing risks. You might like this job because you’ll work with teams to solve cases, help keep the company compliant, and make a real impact in preventing fraud.

Undisclosed

Kuala Lumpur, MY, Kuala Lumpur

Full-Time

1 week ago

Job Description

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.

Job Requirements

Company Benefits

Comprehensive Insurance Coverage

Employees are provided with labor and health insurance, along with group insurance plans, ensuring robust health and financial protection.

Professional Development Support

The firm offers incentives for obtaining professional certifications, subsidies for association membership fees

Flexible Working Arrangements

Recognizing diverse needs, Deloitte provides flexible working hours and leave systems, including anticipated and deferred annual leave.

Employee Well-being Programs

Initiatives such as physical health checks, Employee Assistance Programs, and subsidies for group activities and sports clubs.

Additional Info

Company Activity

Last active - few hours ago

Experience Level

0 - 10 Years of Experience

Job Specialisation

Data Science & Analytics

Financial Services & Banking

Pre-Sales / IT Business Analyst / Business Intelligence

Company Profile

Deloitte Regional Services Center Sdn. Bhd.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax & 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...