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MY - Consultant/ Senior Consultant, Financial Crime

Date:  25-Nov-2021
Service Line / Portfolios:  Regulatory & Legal Support

Kuala Lumpur, MY

Title: MY - Consultant/ Senior Consultant, Financial Crime

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, collaborative workplace and 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



To support the Financial Crime Compliance (FCC) team:


  • Assist in FCC pursuits (i.e. transaction monitoring, name screening, know your customer, and any other FCC related engagements)
  • Assist in delivering other regulatory compliance related engagements
  • Assist in business development initiatives where necessary

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 everyday 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, Associates / Analysts / Consultants across our Firm are expected to:


  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.



  • at least 2 years of working experience in the space of finance crime and regulatory compliance
  • Minimum a bachelor's degree
  • Any other AML/FCC certifications would be advantageous
  • Possess adequate Microsoft office skills
  • Strong analytical skills and committed to delivering high quality work
  • Good interpersonal skills, a team player and able to communicate effectively with internal and external stakeholders
  • Proactive, resourceful and able to operate independently with minimal supervision
  • Good command of English (additional language – Mandarin will be advantageous)

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


Requisition ID:  63942

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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