SR&T Analyst, Forensic & Financial Crime - Graduate Hire (Term Contract)

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Work you will do:

Deloitte is growing its Strategy, Risk, and Transaction (SR&T) – Forensic & Financial Crime practice in Southeast Asia. As a global leader in forensic, dispute and data advisory services, Deloitte Forensic & Financial Crime supports clients who are exposed to risks from financial crime, fraud and other economic crimes, as well as claims and disputes.

We are looking for suitably qualified professionals to be a part of our Financial Crime Operate team. Our Financial Crime Operate team supports Financial Institutions in back-office services related to Financial Crime Operations which includes inter alia KYC, Client Onboarding, Transaction Monitoring, Transactions Screening, Name Screening.

Your role will be to manage the day-to-day operations of the Delivery Centre in providing the array of services to clients from multiple geographies around the world.

You will primarily provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations which includes, but not limited to:

• Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
• Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
• Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
• Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
• Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
• Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
• Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.

Your role as a team member:

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 every day 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:

• Understand the expectations set and demonstrate personal accountability for keeping their 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

Requirements:

• Possesses a Bachelor's degree in Finance, Banking, Data Analytics, Accounting, Law, or a related field. Fresh graduates are welcome to apply.
• Fluent in English
• A basic understanding of local, regional, or international AML regulatory environments and common money laundering schemes.
• Comfortable analyzing information, drafting, reviewing written reports, and presenting ideas to diverse groups with excellent communication, collaboration, and report-writing skills.
• Demonstrates a willingness to participate in practice growth and development initiatives.
• A demonstrated ability to work effectively in a cohesive team environment, collaborating with diverse groups, building rapport, and identifying issues quickly while maintaining a strong commitment to client service excellence.
• Able to participate as a team member in client projects daily under the supervision of partners.
• Willingness and ability to travel on short notice.
• Ability to operate with minimal supervision and think laterally.
• Strong desire for an exceptional challenge in a dynamic and growing environment.
• Candidates with engagement-specific exposure to financial crime as part of external audit or internal controls work will also be considered.
• Strong analytical, problem-solving, and data interpretation skills with a meticulous approach, able to work under demanding timelines while being coachable for continuous development.

Due to the volume of applications, we regret only shortlisted candidates will be notified.

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