DRSC SR&T, Forensic & Financial Crime - (Senior Consultant / Consultant)
DeloitteKuala Lumpur, Malaysia
Posted January 20, 2026
Full Time
About the Company
Deloitte drives progress by helping clients become leaders through outstanding people, advice, action, and integrity.
Job Description
Join Deloitte as a DRSC SR&T, Forensic & Financial Crime - (Senior Consultant / Consultant) in Kuala Lumpur, MY. Provide support in fulfilling Anti-money laundering (AML ) / Know Your Customer (KYC) obligations and assist in investigations, ad hoc queries, and escalation of potential financial crime risks.
Requirements
- Consultant / Senior Consultant 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.