SR&T, Forensic - Malaysia - Kuala Lumpur

++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. · +Demonstrate integrity and an awareness of strengths, differences, and ...

We seek talented individuals driven to excel and innovate, working together to achieve our shared goals. Ready to unleash your potential with us? Join the winning team now. · Undertaking client due diligence checks during customer onboarding and periodic review. · Validating info ...

· Title: Service Line (based in SR&T ) – Jr Staff (Associate, Analyst, Consultant)  · What impact will you make? · At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and ...

Date: 23 Feb 2026 · Service Line / Portfolios: Risk, Regulatory & Forensic · Location: · Kuala Lumpur, MY · Title: Service Line (based in SR&T ) – Jr Staff (Associate, Analyst, Consultant) · What impact will you make? · At Deloitte, we offer a unique and exceptional career experi ...

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. · ...

· Title: Service Line (based in SR&T ) – (Analyst) · What impact will you make? · At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirati ...

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. · Support AML and financial crime operations, including client due diligence (CDD) during onboarding and ...

· Title: Service Line (based in SR&T ) – (Senior Consultant / Consultant) · What impact will you make? · At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. ...

The role involves providing support in fulfilling Anti-money laundering (AML ) / Know Your Customer (KYC) obligations which includes reviewing and assessing name screening sanctions transaction monitoring alerts in line with AML/CFT policies and regulatory requirements. · ...

At Deloitte we believe in empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values challenging themselves everyday to identify issues that are most important to our clients people and communities. · Support AML fina ...

Deloitte is seeking a Forensic Analyst to support Anti-money laundering (AML) / Know Your Customer (KYC) obligations. The role involves reviewing and assessing name screening, sanctions, and transaction monitoring alerts. · ...

What impact will you make? · At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collabo ...

· Title: SR&T Consultant, Forensic & Financial Crime (Sanction Screening) · What impact will you make? · At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. ...

+Job summary · At Deloitte we offer a unique career experience to inspire talents like you to make an impact that matters for our clients people and community · +Review name screening alerts from approved AML systems in accordance with internal AML/CFT policies and procedures. · ...

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. · We are always looking for people with the relentless energy to push themselves further, and to find new ...

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. · Strategic Risk Partnership - Collaborate closely with the Business Risk Leader a ...

· 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 fo ...

Job Title: SR&T Credit Risk Modeler (Regulatory & Financial Risk) · 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 ...

+We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.+Completed Bachelor's degree in Business, Finance, Law, or a related field; · +Possession of professional certifications (e.g ...

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 o ...