About the role
AI summarisedJoin Deloitte as an SR&T Analyst & Consultant in Forensic & Financial Crime, providing critical compliance and investigative services to clients. This role involves conducting due diligence, managing AML risks, and supporting complex financial crime projects.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Conduct client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment gaps.
- Provide support to the Compliance function by evaluating sanctions alerts and investigating transaction monitoring alerts for potential fraud.
- Document the rationale for escalating or dismissing sanctions and transaction alerts.
- Support Deloitte Forensic projects and co-lead a team ensuring quality and efficiency.
Requirements
- Over 3 years of experience in KYC, AML, forensic accounting, fraud investigation, or related fields.
- Experience ideally within consulting, financial, accounting, or legal institutions.
- Basic understanding of AML regulations and money laundering schemes.
- Proven ability to analyze, draft, and present reports on financial crime matters.
- Strong team player with excellent communication, analytical, and report-writing skills.
- Willingness to travel to client’s office when needed.
- Ability to work under minimal supervision in a dynamic environment.