DRSC SR&T, Forensic & Financial Crime - Analyst

Deloitte is seeking a DRSC SR&T, Forensic & Financial Crime - Analyst to provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations. The role will involve reviewing and assessing name screening, sanctions, and transaction monitoring alerts, as well as assisting the Compliance function with investigations and escalations.

Requirements

• A completed undergraduate degree relevant to the field (e.g. accounting, law, etc.)
• Basic understanding of local, regional or international AML regulatory environment and common money laundering schemes
• Analyst with relevant experience in AML, financial crime, compliance, or risk operations
• Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes
• Ability to work in a fast-paced, client-facing environment with strong attention to detail
• Willingness to work on-site, with flexibility to support business needs during peak volumes

Benefits

• Full benefits package