Are you ready to unleash your potential
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices.
Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.
We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.
Ready to unleash your potential with us Join the winning team now!
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.
- Support the respective Team Lead, AML Advisory in delivering and support GC's compliance agenda / book of work under the AML Uplift 2.0 Remediation pillar.
- Conduct review of high-risk customer or escalated cases (due to Post-STR, Source of Wealth concerns) and highlights areas of ML/TF concerns to Business as part of the file review.
- Ensure and track that escalated cases are reviewed within the timeline.
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
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, Consultants 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 an undergraduate degree in a relevant field (e.g., accounting, law); professional certification is a plus.
- A minimum of 5 years of relevant experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions. Experience in end-to-end KYC processes, particularly in banking, is an advantage.
- Proficient in understanding AML regulations, money laundering typologies, and financial crime consulting services provided to various banking sectors.
- Strong analytical, problem-solving, and data interpretation skills with high attention to detail, ensuring a meticulous approach to tasks.
- Excellent communication, collaboration, and adaptability abilities, with the confidence to engage across stakeholders and teams, fluent in English, and able to work under pressure against demanding timelines.
- A high-performing, coachable team player committed to continuous development, professional excellence, and delivering exceptional client service. Demonstrates initiative and lateral thinking, with the ability to work independently and identify practical solutions to challenges.
- Willingness to travel to client offices as needed, contribute to practice growth initiatives, and work with minimal supervision in a dynamic environment.
Due to the volume of applications, we regret only shortlisted candidates will be notified.
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