SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)

About This Role

Deloitte SR&T Analyst & Consultant role requires a top-tier forensic and financial crime expert with 3+ years of experience in KYC, AML, fraud investigation, and financial reporting to conduct due diligence on clients, validate compliance data, and lead forensic projects.

Responsibilities

• Conduct client due diligence during onboarding and periodic reviews.
• Validate KYC information through comprehensive research and cross-referencing internal and external databases.
• Identify and escalate cases involving politically exposed persons 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 to assess assessment gaps.
• Provide support to the Compliance function by handling ad hoc queries and investigating transaction monitoring alerts.

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law) with a professional certification as 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 with skills in analyzing, drafting, and presenting reports.
• Strong team player with good communication, analytical, and report-writing skills.