About this role
Support the AML Advisory team in delivering compliance agendas and remediation pillars for clients. Conduct reviews of high-risk customer cases and provide SME advice on AML/CFT procedures and risk analysis.
Requires an undergraduate degree in a relevant field and over 3 years of experience in KYC, AML, or forensic accounting. Candidates should have a basic understanding of AML regulations and the ability to analyze and present financial crime reports.
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 for clients. Conduct reviews of high-risk customer cases and provide SME advice on AML/CFT procedures and risk analysis. Requires an undergraduate degree in a relevant field and over 3 years of experience in KYC, …
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.