DRSC SR&T, Forensic & Financial Crime - Analyst

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Date : 30 Oct 2025

Service Line / Portfolios : Risk, Regulatory & Forensic

Location : Kuala Lumpur, MY

Overview

Title : Service Line (based in SR&T ) – Jr Staff (Associate, Analyst, Consultant)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Responsibilities

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 :

• Undertaking client due diligence checks during customer onboarding and periodic review.
• Validating information obtained through the KYC process through a combination of conducting research as well as internal and external databases.
• Identification and escalation of politically exposed persons and customers associated with medium and high risk.
• Undertaking enhanced due diligence for customers associated with higher AML risk rating.
• Providing support to Compliance function including responding to ad hoc queries.
• Evaluating sanctions alerts to identify the nature of the hit or the type of program (e.g., terms alerting on the Geographic Search Term List or OFAC’s SDN List).
• Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities.
• Documenting rationale for either escalating or dismissing the sanctions and transaction monitoring alerts.
• Being informed and stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.
• Supporting projects from other Deloitte Forensic service lines, as and where required.
• Senior Associates will co-lead a team of associates in a managed service centre environment which includes providing coaching, quality assurance reviews, time management, and ensuring constant delivery of high quality outputs.
• Supporting projects from other Deloitte Forensic service lines, as and where required.

Your role as a leader

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 everyday 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, Associates / Analysts / Consultants across our Firm are expected to :

Requirements

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

Requisition ID :

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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