About this role
Support the AML Advisory team in delivering compliance agendas and remediation pillars. Conduct reviews of high-risk customer cases and provide SME advice on AML/CFT procedures to business units.
Requires an undergraduate degree in accounting or law and over 3 years of experience in KYC, AML, or forensic accounting. Candidates should have a strong understanding of AML regulations and the ability to analyze financial documents.
What they're looking for
AML AdvisoryKYCForensic AccountingFraud InvestigationFinancial Crime ConsultingRisk AnalysisReport WritingCompliance Assessment
Frequently asked questions
What does a SR&T Consultant/Senior Consultant - Forensic & Financial Crime (Compliance) - SG at Deloitte SEA do?
Support the AML Advisory team in delivering compliance agendas and remediation pillars. Conduct reviews of high-risk customer cases and provide SME advice on AML/CFT procedures to business units. Requires an undergraduate degree in accounting or law and over 3 years of experience in KYC, AML, or for…
What skills does this SR&T Consultant/Senior Consultant - Forensic & Financial Crime (Compliance) - SG role need?
Key skills for this role include AML Advisory, KYC, Forensic Accounting, Fraud Investigation, Financial Crime Consulting, Risk Analysis.
How much does a SR&T Consultant/Senior Consultant - Forensic & Financial Crime (Compliance) - 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/Senior Consultant - Forensic & Financial Crime (Compliance) - SG role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this SR&T Consultant/Senior Consultant - Forensic & Financial Crime (Compliance) - 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.