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 World Impact 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.
- Ensure the timely management and review of AML/KYC cases escalated to BRCM, maintaining adherence to internal compliance timelines and regulatory expectations.
- Perform Quality Assurance (QA) reviews on completed AML/KYC case files, ensuring they are conducted in accordance with the Bank's policies, procedures, and financial crime compliance standards.
- Assess the financial crime risk associated with escalated cases, working closely with case reviewers to address documentation gaps, obtain additional supporting information, or recommend appropriate risk mitigation actions, including customer exit where necessary.
- Conduct Quality Assurance (QA) sampling and thematic reviews to identify potential risk areas, emerging money laundering typologies, and control weaknesses within AML/KYC processes.
- Identify process gaps, knowledge gaps, and recurring issues through QA findings, and support improvements by updating training materials, knowledge portals, and internal FAQs.
- Maintain QA trackers and key performance data points to support management reporting, trend analysis, and continuous improvement initiatives within the AML/KYC framework.
- Collaborate with Compliance, Financial Crime, and operational teams to enhance the quality and consistency of AML/KYC case reviews and risk assessments.
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.
- Minimum 5 years of experience in AML/KYC or Financial Crime Compliance, preferably within banking or financial institutions, with hands-on exposure to Quality Assurance (QA) or quality control reviews of AML/KYC case files.
- Strong understanding of end-to-end KYC processes, including client due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and escalation of high-risk cases.
- Experience conducting QA reviews of AML/KYC investigations, assessing adherence to internal policies, procedures, and regulatory expectations, and identifying gaps in documentation or risk assessment.
- 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.
