SR&T Analyst, Forensic & Financial Crime - Graduate Hire

Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and World Impact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognized for their contributions. Ready to unleash your potential with us? Join the winning team now! You will primarily provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations which includes, but not limited to: Responsibilities: • Conduct client due diligence during onboarding and periodic reviews, ensuring 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 and periodic reviews. • Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards. • Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. • Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations MAS regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency. Requirements • Must possess Bachelor’s Degree in Finance / Business Finance / Banking Finance / Economic any similar education background with (Major in Finance) only. • Fresh graduates are welcome to apply. • Prior internship experience as an Intern in Big 4 organizations / Bank or similar industry (is a must). • Must have completed modules related or similar to Financial Crime/Corporate Crime/Corporate Finance in University. • A basic understanding of local, regional, or international AML/KYC regulatory environments and common money laundering schemes. • Comfortable analyzing information, drafting, reviewing written reports, and presenting ideas to diverse groups with excellent communication, collaboration, and report-writing skills. • A demonstrated ability to work effectively in a cohesive team environment, collaborating with diverse groups, building rapport, and identifying issues quickly while maintaining a strong commitment to client service excellence. • Able to participate as a team member in client projects daily under the supervision of partners. • Candidates with engagement-specific exposure to financial crime as part of external audit or internal controls work will also be considered. • Strong analytical, problem-solving, and data interpretation skills with a meticulous approach, able to work under demanding timelines while being coachable for continuous development. Due to the volume of applications, we regret only shortlisted candidates will be notified. Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.