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

Deloitte SEA

SingaporeContractOn-site

Posted 17 Jun 2026

About this role

Conduct client due diligence, KYC verification, and enhanced due diligence to ensure compliance with AML obligations. Investigate sanctions and transaction monitoring alerts while supporting forensic projects and leading team quality efforts. Requires an undergraduate degree in a relevant field and over 3 years of experience in KYC, AML, or forensic accounting. Candidates should possess strong analytical skills and the ability to review financial documents in Mandarin is considered a plus.

What they're looking for

Client Due DiligenceAML ComplianceKYC VerificationEnhanced Due DiligenceSource of Wealth ReviewSanctions Alert EvaluationTransaction MonitoringFraud Investigation

Frequently asked questions

What does a SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG at Deloitte SEA do?

Conduct client due diligence, KYC verification, and enhanced due diligence to ensure compliance with AML obligations. Investigate sanctions and transaction monitoring alerts while supporting forensic projects and leading team quality efforts. Requires an undergraduate degree in a relevant field and …

What skills does this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role need?

Key skills for this role include Client Due Diligence, AML Compliance, KYC Verification, Enhanced Due Diligence, Source of Wealth Review, Sanctions Alert Evaluation.

How much does a SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG at Deloitte SEA pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role?

You can apply directly on Deloitte SEA's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.