Analyst / Consultant / Senior Consultant - Financial Crime Compliance

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. Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary Assist in identifying client's expectation and opportunities for providing services that add value where possible Assist to develop "thought leadership" and other materials used by the firm for marketing value where possible Proactively build a network of AML & sanctions professionals across a variety of industries During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness. We are looking for someone with Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines Minimum 1 year of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc.) Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns Understands the mechanics of various analyses to support detection and prevention initiatives. Excellent verbal and written communication skills in both Mandarin and English Preferably with CAMS, CFE or relevant qualifications Candidate with 2 years or more relevant work experience might be considered as Senior candidate Shape your future through impact that matters For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of private companies. Deloitte China today carries on our centenary professionalism and strives to become the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and multidisciplinary services. Deloitte has been named China's Top Employer since 2006, Universum's Most Attractive Employer in China since 2008, and the Best Workplaces in Greater China since 2019. All qualified applicants will receive consideration for employment regardless of their background, experience, identity or ability and if you need assistance during the application process for accessibility reasons this is available upon request. The preferred candidate will be subject to background screening by Deloitte China or by their external third‑party provider. Ready to take on new challenges? Apply now Stay connected for the latest career opportunities, follow us on Deloitte China Social Media. #J-18808-Ljbffr