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.
About the role
- Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
Responsibilities
- Lead the onboarding for a diverse range of domestic and international clients (Marketplaces, SMBs, Institutions).
- Support the rollout of stablecoin transfer products by conducting blockchain-native due diligence.
- Manage transaction monitoring alerts within Sardine, identifying suspicious patterns in cross-border payment flows and fiat-to-crypto on/off-ramps.
- Utilize TRM Labs to screen wallets, trace funds, and mitigate exposure to high-risk or sanctioned virtual asset service providers (VASPs).
- Design the workflow to allow for "Reliance" on third-party KYC, significantly reducing friction for our users.
- Develop and own the "four-eyes" review process to ensure high standards of accuracy across all KYC files.
- Collaborate with the BSA/AML Officer to transition manual workflows into the automated Persona orchestration layer and add on AI bots to the flow.
- Contribute to the development of Third-Party Risk Management (TPRM) and formal Issue Management protocols.
Requirements
- 5-7 years in AML/KYC, specifically within Fintech or Payments.
- Expertise in US, European (6AMLD), and LatAm (CNBV/BACEN-style) compliance requirements.
- Hands-on experience with Persona, Sardine, and TRM Labs (or similar on-chain tools like Chainalysis/Elliptic).
- A baseline understanding of stablecoins and liquidity transfers.
- Demonstrated ability to create processes from scratch, not just follow existing ones.
- A proactive work attitude and willingness to dive into details.
- Relevant industry certifications such as CAMS, CFCS, CFE, CCI, or CRCM preferred.
Benefits
- Offers Equity
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