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Financial Crime Analytics & Technology Associate / Senior Associate

Service Line / Portfolios:  Forensic

Kuala Lumpur, MY

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 unrivalled opportunities to realize your full potential. 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.

So what are you waiting for? Join the winning team now.


Work you'll do


Financial crime challenges even the most sophisticated organizations: a complex web of local, global and regional regulations, heightened public and regulatory scrutiny, and increased enforcement actions place tremendous pressures on the management of financial crime risk.

Deloitte member firms have been at the forefront of helping clients - including many of the world's leading financial institutions as well as governments - respond to crises and address business and compliance challenges.

Technology is a driving force. Clients, both internal and external, expect our team of experts to deliver advanced technology (Machine Learning, Robotics, Blockchain, etc.) to solve their most critical and high profile issues.

For more information about Deloitte Forensic and the financial crime team please see visit our website.


Growth in demand for our market-leading services in financial crime has created rare opportunities to join Deloitte Southeast Asia with openings in Jakarta, Kuala Lumpur, and Singapore.

Attached to the Asia-Pacific Financial Crime Strategy & Response Centre, you will gain exposure to incredibly exciting projects of a highly sensitive nature, working on cases that often gain high levels of media exposure.


About the role

As an Associate/ Senior Associate in Deloittes Financial Crime Analytics & Technology practice, you will be involved in a wide range of projects, including:


  • Gathering and analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations
  • Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios
  • Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption (ABC) compliance
  • Conducting interviews with business and technical stakeholders to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments
  • Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
  • Contributing to impactful recommendations on clients operating models, including people, process, technology, and data considerations
  • Designing and implementing distributed / scalable solutions


Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves every day to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associate / Senior / Assistant Manager across our Firm are expected to:


  • Understand the objectives and expectations set and demonstrates personal accountability for keeping own performance on track.
  • Develop themselves by actively seeking opportunities for growth, demonstrating commitment to personal learning and development
  • Seek opportunities to challenge themselves, collaborate with others to deliver and takes accountability for results
  • Build relationships and communicates effectively in order to positively influence peers and stakeholders




To qualify for this challenging role, demonstrable expertise in at least three of the following domains is essential:

  • Data manipulation (e.g. SQL, DataStage, Python)
  • Data analysis (e.g. SPSS, R, SAS, i2)
  • Database design and development (e.g. DB2, Oracle, MSSQL, PostgreSQL) 
  • ETL solutions (e.g. SSIS, Informatica, DataStage)
  • Reporting and data visualisation tools (e.g. SSRS, Tableau, Qlikview, Cognos)
  • Scripting or programming (e.g. C#, VB.net, Java, JS, Python, Linux)
  • Web development (e.g. HTML5, CSS, SOAP/RESTful interfaces)
  • Big Data platforms (e.g. Spark, Hive, ElasticSearch)
  • Public Cloud services (e.g. Azure, AWS) and API platforms
  • Application development and software lifecycle management experience (e.g. ITIL and DevOps)
  • Experience of text analytics (e.g. Watson Explorer and NLP) through use of taxonomies, concept searching, machine learning or clustering
  • Modelling techniques (e.g. Machine Learning and Statistics) In addition to your superior technical abilities in the above areas, you will display the following abilities and competencies:
  • Strong conceptual, analytical, and critical thinking with the ability to dive deep into analytics while also contributing to larger strategic discussions
  • A "can do" attitude with the sense of urgency and the confidence to build problem-solving partnerships with clients and colleagues and set and manage aggressive goals for self and others
  • An ability to present complex quantitative analyses and recommendations to both technical and non-technical audiences, including senior client executives, in a clear, concise and actionable manner
  • Strong writing skills to contribute to proposals and the production of deliverables
  • Enthusiasm for learning new things, and a willingness to teach others Required academic and professional qualifications:
  • A university degree in computer science, information management or related skills. An advanced degree is preferred.
  • 1-3 years of experience in data warehousing, data modelling, and analytics, gained with a consulting firm; managed service provider; or compliance function.


Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition ID:  12141

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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