Talent.com
Forensic Data Analytics Sr. Manager – Financial Crime Leader
Forensic Data Analytics Sr. Manager – Financial Crime LeaderDeloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
Forensic Data Analytics Sr. Manager – Financial Crime Leader

Forensic Data Analytics Sr. Manager – Financial Crime Leader

Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
2 days ago
Job description

A leading consulting firm in Kuala Lumpur is seeking an SR&T Manager specializing in Forensic Data Analytics. The role involves servicing clients across Southeast Asia, managing forensic investigations, and developing junior staff. Ideal candidates will have over 7 years of relevant experience, strong analytical skills, and proficiency in Thai and English. The position offers opportunities for professional growth and requires travel when necessary.

#J-18808-Ljbffr

Create a job alert for this search

Sr Manager Financial • Kuala Lumpur, Kuala Lumpur, Malaysia

Related jobs
Director, Compliance & Financial Crime (Digital Banking)

Director, Compliance & Financial Crime (Digital Banking)

KAF Group • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading digital bank in Kuala Lumpur is seeking a Chief Compliance Officer to lead the compliance function.The ideal candidate will have over 10 years of experience in the financial industry, pre...Show more
Last updated: less than 1 hour ago • Promoted • New!
AI & Data Project Manager : Lead Analytics Delivery (Flexible)

AI & Data Project Manager : Lead Analytics Delivery (Flexible)

Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading global consulting firm in Kuala Lumpur seeks an experienced Project Manager to lead data analytics projects.Responsibilities include planning, stakeholder management, and team leadership,...Show more
Last updated: 4 days ago • Promoted
Financial Crime Surveillance Analyst

Financial Crime Surveillance Analyst

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we prov...Show more
Last updated: 30+ days ago • Promoted
Manager, Data Analyst

Manager, Data Analyst

Prudential Services Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features.Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creati...Show more
Last updated: 2 days ago • Promoted
Associate Director, CIB, CFCR, Compliance Risk Governance

Associate Director, CIB, CFCR, Compliance Risk Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team...Show more
Last updated: 2 days ago • Promoted
CIB CFCR Governance Lead—Compliance Risk

CIB CFCR Governance Lead—Compliance Risk

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support.The ideal candida...Show more
Last updated: 2 days ago • Promoted
DRSC SR&T, Forensic & Financial Crime - Analyst 1

DRSC SR&T, Forensic & Financial Crime - Analyst 1

Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
Service Line (based in SR&T) – Jr Staff (Associate, Analyst, Consultant).At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact t...Show more
Last updated: 5 days ago • Promoted
Senior TM Lead – Financial Crime Investigations

Senior TM Lead – Financial Crime Investigations

Confidential • Kuala Lumpur, Kuala Lumpur, Malaysia
A financial institution in Kuala Lumpur is seeking a Mid-Senior level investigator to manage transaction monitoring alerts and conduct thorough investigations. The ideal candidate will have a Bachel...Show more
Last updated: 4 days ago • Promoted
Manager, AML / CFT / CPF Advisory – Transaction Monitoring Specialist

Manager, AML / CFT / CPF Advisory – Transaction Monitoring Specialist

PwC • Kuala Lumpur, Kuala Lumpur, Malaysia
PwC’s Risk Services team helps clients navigate complex regulatory landscapes, strengthen governance frameworks, and enhance risk management capabilities. We are seeking a highly motivated and exper...Show more
Last updated: 1 day ago • Promoted
Senior Credit Risk & Analytics Manager

Senior Credit Risk & Analytics Manager

Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd. • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading recruitment agency in Malaysia is looking for a Credit Analyst Manager to conduct financial analysis and credit application reviews. The role involves liaising with the sales team and HQ t...Show more
Last updated: 4 days ago • Promoted
Financial Crime Risk & Analytics Manager

Financial Crime Risk & Analytics Manager

OCBC company • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial institution in Kuala Lumpur is seeking a WB Business Risk Officer to perform surveillance monitoring and conduct independent research on financial crime detection.The ideal cand...Show more
Last updated: 4 days ago • Promoted
Forensic & Financial Crime Consultant : Impactful Investigations

Forensic & Financial Crime Consultant : Impactful Investigations

Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading consulting firm seeks an experienced individual for forensic and financial crime work.The role involves servicing clients through forensic investigations, analyzing financial data, and dr...Show more
Last updated: 1 day ago • Promoted
Manager, Data and AI, Consumer Credit Oversight Board Task Force (CCOBTF)

Manager, Data and AI, Consumer Credit Oversight Board Task Force (CCOBTF)

Bank Negara Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
Manager, Data and AI, Consumer Credit Oversight Board Task Force (CCOBTF).Lead the development and execution of enterprise-wide data and AI strategy, governance, and operations, ensuring alignment ...Show more
Last updated: 2 days ago • Promoted
AML Investigations Analyst — SAR Narratives & Case Resolution

AML Investigations Analyst — SAR Narratives & Case Resolution

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading crypto exchange is seeking an experienced candidate for AML Investigations in Kuala Lumpur, Malaysia.The role involves conducting thorough investigations, analyzing account activities, an...Show more
Last updated: 4 days ago • Promoted
Data Analytics Manager — Risk Insights Leader

Data Analytics Manager — Risk Insights Leader

Prudential Services Asia • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services provider in Kuala Lumpur is seeking a skilled Data Analyst to manage and analyze data that supports decision-making processes. The ideal candidate will have strong probl...Show more
Last updated: 3 days ago • Promoted
Regional Expansion CFO - Strategy, Growth & Compliance

Regional Expansion CFO - Strategy, Growth & Compliance

Talent Recruit • Shah Alam, Selangor, Malaysia
A consulting firm is seeking an experienced Chief Financial Officer (CFO) to lead financial operations and support growth strategies in Malaysia. The candidate will oversee financial planning, compl...Show more
Last updated: 3 days ago • Promoted
AML & Financial Crime Manager : Monitoring & Investigation

AML & Financial Crime Manager : Monitoring & Investigation

Hong Leong Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial institution in Kuala Lumpur seeks a Manager for Financial Crime Compliance to lead a team in developing and enhancing their AML / CFT framework. Responsibilities include investigat...Show more
Last updated: 22 hours ago • Promoted • New!
Manager - Financial Crime Compliance (Transaction Monitoring & Investigation)

Manager - Financial Crime Compliance (Transaction Monitoring & Investigation)

Hong Leong Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
Direct message the job poster from Hong Leong Bank Berhad.Manager - Financial Crime Compliance (Transaction Monitoring & Investigation). The Transaction Monitoring & Investigation Manager will be re...Show more
Last updated: 30+ days ago • Promoted