About the role
AI summarisedJoin Deloitte to make an impact by applying your expertise in Forensic & Financial Crime within a dynamic consulting environment. This role involves ensuring the quality and compliance of escalated cases, performing risk assessments, and contributing to knowledge management within financial crime investigations.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Ensure timely management of cases escalated to BRCM.
- Review case completion against the Bank's policy and procedures.
- Assess associated risk for each case, recommending approval with controls or further information gathering.
- Escalate matters appropriately based on findings.
- Perform Quality Assurance checks by identifying potential risk areas, typologies, and conducting sample reviews.
- Maintain trackers and key data points for management reporting and trend analysis.
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 provide financial crime consulting across various banking sectors.
- Strong analytical, communication, and report-writing skills.
- Ability to review accounting/financial documents.
- Demonstrated commitment to professional excellence and strong teamwork.