Kerja Sepenuh Masa, SR-T - Forensic - Financial Crime - AML-KYC (Analyst) - Perm di Deloitte Federal Territory - Maukerja

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 recognized for their contributions. Ready to unleash your potential with us? Join the winning team now!

What work you'll do:

Your role and responsibility will be primarily to provide support in fulfilling Anti-money laundering (AML )/Know Your Customer (KYC) obligations which includes, but not limited to, the following tasks:

1. Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
2. Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
3. Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks.
4. Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.

Requirements:

1. Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.
2. Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities.
3. A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.
4. Analyst with relevant experience in AML, financial crime, compliance, or risk operations.
5. Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes.
6. Ability to work in a fast-paced, client-facing environment with strong attention to detail.
7. Willingness to work on-site, with flexibility to support business needs during peak volumes.