Senior Consultant – Forensic & Financial Crime, Compliance
Deloitte
full-time
Posted on:
Location Type: Office
Location: Singapore • Singapore
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Job Level
About the role
- Support the respective Team Lead, AML Advisory in delivering and support GC's compliance agenda / book of work under the AML Uplift 2.0 Remediation pillar.
- Conduct review of high-risk customer or escalated cases (due to Post-STR, Source of Wealth concerns) and highlights areas of ML/TF concerns to Business as part of the file review.
- Ensure and track that escalated cases are reviewed within the timeline.
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
Requirements
- Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
- Over 3 year of experience in KYC, AML, forensic accounting, fraud investigation, or related fields.
- Basic understanding of AML regulations and money laundering schemes.
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
- Willingness to travel client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.
- Ability to Review Accounting/Financial Documents in Mandarin is a plus.
Benefits
- Positive work experiences fostering a culture of respect and inclusion
- Opportunity to make an impact for clients and communities
- Support for personal learning and development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCAMLforensic accountingfraud investigationfinancial crime consultingreport writingrisk analysiscase file reviewAML regulationsmoney laundering schemes
Soft Skills
communicationanalytical skillsteam playerprofessional excellencecommitment to qualityability to work under minimal supervisionadaptabilitypresentation skillscollaborationattention to detail
Certifications
professional certification