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Job Req Id:  271723
Business Area:  Financial Advisory
Date Posted:  21-Jul-2021
City:  Shenzhen

Title:  Senior Associate - Anti Money Laundering & Sanction - Deloitte Forensic - Shenzhen / Guangzhou

Pursue a Career with Impact

At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts.
We offer the perfect platform to unleash your full potential and equip you to thrive on challenges, and partner with our clients to solve their most complex problems.
A world of opportunities awaits. Start your adventure and journey with us.

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 projects for financial institutions
  • Apply statistical, econometric and financial expertise to translate structured and unstructured data into useful information
  • Apply Deloitte’s tools and methodologies to respond to a discovery request
  • Investigate and compiles case information to critique the adversary’s position and help build the client’s position
  • Anticipate emerging threats through the use of market-leading technology to uncover possibilities that others may fail to find
  • Identify, measure, and mitigate the impact of frauds and other business threats, using Deloitte’s advanced research and analytic capabilities
  • Select appropriate methods for collecting and analyzing data, and develop informed recommendations to alleviate business concerns
  • Apply finance knowledge to effectively diagnose a crisis situation and/or help stabilize a client’s business
  • Produce a high quality work product and collaborates 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
  • Build models that are sophisticated, robust, and easily interpreted to inform insights

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, Law or related disciplines
  • Preferably with Certification of CICPA, HKCPA, CFE or relevant qualification
  • Two to four years of experience in a professional services firm or a financial institution
  • Fundamental experience in financial crime in Anti Money Laundering (AML) advisory, transaction monitoring, sanctions advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud, information security or anti bribery & corruption
  • Preferred Candidates with AML technology experience such as TMS / NSS implementation / Tuning etc
  • Candidates with engagement specific exposure to financial crime as part of external audit or internal controls work will also be considered
  • Must be proficient at conducting fieldwork, this includes but is not limited to gathering of information, analysis of data and drafting of findings
  • Be a collaborative team player who can connect with a diverse group of people and build rapport
  • Able to operate with minimal supervision and think laterally
  • Fluent in both spoken and written English and Chinese (Mandarin/Cantonese)

Why Deloitte China?

Join Deloitte China

Deloitte China delivers a comprehensive range of audit & assurance, consulting, financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients in China.

  • We are the world's largest professional services firm and change the world, leading with purpose and shared values
  • We are the undisputed market leader, creating value through multi-disciplinary services and innovative digital solutions, and developing world-class leaders and professionals
  • We have been named a "Top Employer China"  in the Chinese Mainland, Hong Kong & Macau since 2006, providing a “High Value, High Touch, High Tech” talent experience


Start your new chapter with us

Ready to take on new challenges? It's your time to shine. Apply now!

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