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

Comprehensive Insurance Coverage

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


Professional Development Support

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


Flexible Working Arrangements

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

Employee Well-being Programs

Deloitte Regional Services Center Sdn. Bhd.

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.&nbsp;

Who We Are

Lead the Way
Commitment to leadership and innovation, setting the standard in professional services.
Serve with Integrity
Conducting business with honesty and maintaining the highest ethical standards.
Take Care of Each Other
Fostering a supportive and respectful environment that prioritizes the well-being and development of employees.
Foster Inclusion
Embracing diversity and promoting an inclusive culture where everyone feels valued.
Collaborate for Measurable Impact
Working together across functions and geographies to deliver tangible, positive outcomes for clients and communities.

Our Values

<li> Review AML transaction monitoring alerts daily, reviewing transactions for suspicious activity, ensuring timely analysis, investigation, and closure of alerts. </li> <li> Perform detailed investigations of flagged transactions, identifying anomalies and patterns that may indicate money laundering or terrorist financing. </li> <li> Escalate suspicious activities and transactions to the Compliance Team for further investigation or regulatory reporting. </li> <li> Prepare detailed reports of transaction monitoring activities, including findings, outcomes, and recommendations for escalations or closures. </li> <li> Support the timely filing of Suspicious Transaction Reports (STRs) to relevant authorities, ensuring full compliance with regulatory standards. </li> <li> Maintain accurate documentation and audit trails for all transaction monitoring activities, ensuring adherence to internal audit and regulatory requirements. </li> <li> Work with internal teams and external partners to gather additional information, ensuring robust analysis and appropriate decision-making on flagged transactions. </li> <li> Provide input and recommendations to enhance TM processes and contribute to ad-hoc projects, training sessions, and process improvement initiatives. </li>

This job is for a DRSC SR&amp;T Consultant focused on forensic and financial crime. You might like this job because you&#x27;ll analyze suspicious transactions daily, collaborate with teams, and contribute to improving compliance processes.



- 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 transacti...

DRSC SR&T Consultant, Forensic & Financial Crime

Deloitte Regional Services Center Sdn. Bhd.

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Company Profile

Deloitte Regional Services Center Sdn. Bhd.