SR&T Consultant/Senior Consultant - Forensic & Financial Crime (Compliance)
Deloitte is seeking a consultant for their Risk, Regulatory & Forensic practice in Singapore. The role involves supporting AML Advisory, conducting high-risk customer reviews, and providing SME advice on financial crime compliance. Candidates require experience in KYC, AML, or forensic accounting with strong analytical and report-writing capabilities. This position focuses on remediation and delivering compliance agendas for financial sector clients.
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Experience
3+ years
Function
Consulting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Deloitte is seeking a consultant for their Risk, Regulatory & Forensic practice in Singapore. The role involves supporting AML Advisory, conducting high-risk customer reviews, and providing SME advice on financial crime compliance. Candidates require experience in KYC, AML, or forensic accounting with strong analytical and report-writing capabilities. This position focuses on remediation and delivering compliance agendas for financial sector clients.
TAL's take
Established global consultancy brand with a clearly defined regulatory and forensic role scope.
Well-defined responsibilities focused on AML/CFT remediation and forensic investigation within a consultancy context.
Salaries at Deloitte
15.7 LPA average
Based on 4,482 Grapevine salary entries for Deloitte.
Consulting
0 - 2 years | 1
9 LPA average
Range: 3 - 17 LPA
Consulting
2 - 4 years | Audit senior
13 LPA average
Range: 3 - 29 LPA
Consulting
4 - 6 years | Consultant
17 LPA average
Range: 6 - 37 LPA
Consulting
6 - 8 years | L4
19 LPA average
Range: 6 - 38 LPA
Must haves
- Undergraduate degree in accounting, law, or relevant field
- Over 3 years experience in KYC, AML, or fraud investigation
- Basic understanding of AML regulations and money laundering schemes
- Experience in financial crime consulting for banking sectors
- Strong analytical and report-writing skills
Tools and skills
Nice to have: mandarin, professional certification.
About the company
Global consultancy firm, Tier 2 classification per schema guidelines.
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