Sr&T Consultant, Forensic & Financial Crime (12 Months Contract)

SR&T Consultant - Forensic & Financial Crime (12 months Contract) Service Line / Portfolios: Risk, Regulatory & Forensic 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 WorldImpact 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 recognised for their contributions. Ready to unleash your potential with us? Join the winning team now! Work you’ll do 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. Conduct Source of Wealth 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, support Deloitte Forensic projects, and co-…