Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
About the role
- Join Deloitte as an Analyst in Forensic & Financial Crime, leveraging forensic methods to solve complex investigations. Engage with clients in the digital forensic landscape across Southeast Asia.
Responsibilities
- Assist the team in the identification, collection and management of electronic data in support of engagements relating to electronic discovery (eDiscovery), legal support, forensic investigations and digital forensics.
- Assist with the investigation and analysis of data using forensic methodologies and standard tools. This may include forensic analysis of laptop and desktop computer systems, servers, email servers, mobile devices and cloud repositories.
- Maintain detailed notes for work performed and findings for the preparation of forensic reports.
- Perform routine maintenance of forensic hardware and software.
- Collaborate with supervisors and engagement managers to receive guidance on case investigations and project progress.
Requirements
- Possess a Diploma or bachelor’s degree holder, preferably in Digital Forensics, Computer Science, or Information Technology.
- Understanding of digital forensic, incident response, and eDiscovery processes and methodologies, including forensic methodology and evidence preservation.
- Hands-on experience or sound understanding of digital forensic/eDiscovery tools such as OpenText EnCase Forensic, Magnet Axiom, Cellebrite, and platforms such as Relativity, Nuix Workstation, or Reveal Brainspace is advantageous.
- Experience or familiarity with programming/scripting languages such as Python or Ruby is considered an asset.
- One or more of the following certifications (or similar) would be an advantage: SANS certifications, Relativity Certified Administrator (RCA), Relativity Certified User (RCU), Nuix Workstation certification, Reveal Brainspace certification, EnCase Certified Examiner (EnCE), or Magnet Certified Forensic Examiner (MCFE).
- Strong analytical, investigative, and problem-solving skills, with the ability to interpret and connect complex digital evidence.
- Excellent communication, collaboration, and adaptability abilities, with sound written and verbal communication skills.
- High attention to detail and a meticulous approach to documentation and analysis.
- Demonstrated ability to work under pressure and manage demanding timelines.
- A high-performing, coachable team player who values continuous development, client-centric service, and upholding professional integrity.
- Willing and available to travel for business across geographies on short notice.
Benefits
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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