DRSC SR&T, Forensic & Financial Crime - Analyst

Deloitte Regional Services Center Sdn. Bhd.

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This job is all about detecting and preventing financial crimes. You might like this job because you’ll analyze alerts, support investigations, and help keep the company compliant, all while working closely with a team to solve important challenges.

Undisclosed

Kuala Lumpur, MY, Kuala Lumpur

Full-Time

1 week ago

Job Description

Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.

Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.

Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks.

Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.

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

Corporate Finance / Investment

Data Science & Analytics

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...