Title:  Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong

About the Business

• Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder value.
  Deloitte Forensic Services assist organizations in managing forensic issues and focus on outcomes that address reputation protection, asset recovery and prevention.

Work you'll do

• Be part of a team that delivers financial crime compliance advisory projects for financial institutions
• Assist client to formulate, update and/or implement Anti Money Laundering (AML) policies, procedures and controls in light of the latest regulatory requirements and market practices
• Provide advice to client on AML-related matters including but not limited to customer due diligence, transaction monitoring, sanctions and name screening, risk assessment, independent review
• Evaluate the sufficiency and effectiveness of internal controls of client, identify areas for improvement and provide recommendations
• Advice client on collection and analysis of data when conducting risk assessment
• Apply knowledge to effectively diagnose a crisis situation like internal control failure and/or help mitigate a client’s reputational and regulatory risks
• Assist in business development initiatives including marketing materials and events
• Provide support on internal and external trainings
• Assist in internal AML/CFT tasks
• Produce high quality work product and collaborate with others to deliver a superior client experience
• Manage own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality

A fit for the role? Let's talk about you.

We are looking for someone with:

• Bachelor degree or about in Accounting, Finance, Economics, Business Management, Computer Engineering, Computer Science, Statistics and Mathematics, Law or related disciplines
• Preferably with ACCA, HKICPA, CFE, CAMS, AAMLP or relevant qualifications
• At least two years of AML and/or data analysis experience in a professional services firm or financial services sectors
• Understanding on AML controls operations in financial services sectors with knowledge of business environment of financial institutions in Hong Kong
• Solid experience and knowledge in AML advisory, transaction monitoring, sanctions advisory, customer due diligence, or investigations, etc.
• Familiar with relevant local and international AML/CFT laws & regulations, standards and market practices in Hong Kong
• Preferred Candidates with AML technology experience such as transaction monitoring system and or name screaming system implementation/ validation / tuning etc.
• Knowledge of Cisco, Python, Tableau, UiPath are advantages
• Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be considered
• Proficient at conducting fieldwork including but not limited to collecting and reviewing data, document or information; preparing and conducting interviews; presenting observations and recommendations to relevant stakeholders; drafting of reports for internal and external purposes
• Familiar with data analytics will be a plus
• Be a collaborative team player who can connect with a diverse group of people and build rapport
• Able to work under pressure and meet deadlines
• Able to operate with minimal supervision and think laterally
• Fluent in both spoken and written English and Chinese (Mandarin/Cantonese)
• Limited travel is required
• Immediate availability is preferred