Forensic & Financial Crime (Sanction Screening), DRSC SR&T - Analyst (Fresh Graduates) (Rolling Intake)

Join Deloitte's Forensic & Financial Crime team in Kuala Lumpur to support AML/KYC obligations and enhance your career in a collaborative environment.

Your role

Key responsibilities as follows:

• Undertake client due diligence during onboarding and periodic reviews.
• Validate KYC information using research and databases.
• Identify and escalate politically exposed persons and high-risk customers.
• Conduct enhanced due diligence for high AML risk customers.
• Support compliance functions and respond to queries.
• Evaluate sanctions alerts and investigate transaction monitoring alerts.
• Document rationale for sanctions and transaction monitoring alerts.
• Stay updated with AML and regulatory requirements.
• Support projects from other Deloitte Forensic service lines as needed.

About you

Ideal candidates will have:

• A bachelor's degree in Finance, Banking, Data Analytics, Accounting, Law, etc.
• Basic understanding of AML regulations and money laundering schemes.
• Strong analytical, communication, and report writing skills.
• Ability to work in a team and independently.
• Willingness to travel on short notice.
• Fluency in English; Mandarin is a plus.
• Fresh graduates are welcome to apply.

Compensation & benefits

Competitive salary with benefits including healthcare, professional development opportunities, and a supportive work environment.

Training & development

Deloitte offers professional development programs and mentorship to help you realize your full potential.

Career progression

Opportunities for career advancement within Deloitte's global network, with potential growth in forensic and financial crime expertise.

How to apply

Submit your application through Deloitte's career portal. Only shortlisted candidates will be contacted by authorized Deloitte recruiters via business contact details.

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