德勤
Project Intern - Financial Crime & Compliance - Deloitte Forensic - Consulting - HK
Project Intern - Financial Crime & Compliance - Deloitte Forensic - Consulting - HK
发布于 11 天前实习/见习
香港
无经验要求
实习生
仅现场办公
硕士
实习与临时职位
AML
Deloitte
Compliance
Risk Assessment
AI 估算 · 8k–12k
香港实习岗位，德勤平台薪资中等，起薪约HKD 10k-15k，折合人民币约8k-12k。
职位详情
关于这个职位
This project intern role in Deloitte Forensic assists clients with AML and sanctions compliance engagements, including compliance reviews, risk assessments, and investigations. Interns will support the team in identifying risks and providing recommendations while developing professional networks.
最低要求
Master degree or above, major in Accounting, Finance, Economics, Business Management, Law or related disciplines. Other degree major will also be considered • Ability to gather, organise and analyze electronic data, documentation, and publicly available information to identify anomalies and/or potential patterns of misconduct or fraud, using Deloitte’s data and document management capabilities • Strong analytical and communication skills with high commitment to quality client service • Fast learner, with flexibility and adaptability to work in different service lines and on different industries • Good business sense and high sense of integrity • Good time management and ability to prioritize tasks • Self-initiation, good team player and willingness to work under pressure and tight deadlines • Good written and oral communication skills in both English and Chinese, including both technical and business writing, good documentation and presentation skills • Proficiency in computer applications • Flexibility and willingness to travel
工作职责
Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations • Assist to 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 assist to build a network of AML & sanctions professionals across a variety of industries
AI 洞察
优缺点分析
优点
- Gain exposure to top-tier professional services firm.
- Develop in-demand skills in AML and compliance.
- Opportunity to work on high-impact projects with global clients.
- Internship duration may be demanding with tight deadlines.
- Requires strong multilingual communication (English & Chinese).
- Need to quickly adapt to complex regulatory environments.
- Candidates interested in financial crime prevention and consulting, with strong academic background and analytical mindset.
缺点 / 挑战
暂无明显挑战项
角色解读
- Potential to move into full-time consulting roles in forensic or risk advisory.
- Opportunity to specialize in financial crime compliance.
- Build expertise in regulatory frameworks and investigation techniques.
- Assist in AML and sanctions compliance engagements, including reviews and risk assessments.
- Help identify compliance deficiencies and recommend best practices.
- Support building a professional network across industries.
- Strong analytical and communication skills.
- Proficiency in data analysis and document management.
- Knowledge of AML/sanctions regulations preferred.
- Ability to work under pressure and tight deadlines.
申请策略
- Tailor cover letter to demonstrate interest in forensic services.
- Prepare examples of teamwork and problem-solving under pressure.
- Emphasize coursework in accounting, finance, or law.
- Highlight any prior internship or project work in compliance or risk.
- Showcase analytical and data handling skills.
- Familiarize with AML regulations (e.g., HKMA, FATF).
- Improve proficiency in Excel and data analysis tools.
面试指南
- Use STAR method for behavioral questions.
- Link experiences to compliance and risk management.
- Demonstrate knowledge of current AML trends.
- Why are you interested in financial crime compliance?
- Describe a time you analyzed data to identify a pattern.
- How do you handle tight deadlines and multiple priorities?
- What do you know about Deloitte Forensic?
- Give an example of a regulatory compliance issue.
职位点评
66
综合评分
Top-tier professional services internship offering strong developmental value in AML compliance, moderate compensation and lifestyle.
更适合这类人
A motivated student seeking deep expertise in financial crime compliance and consulting.
表现最好
成长发展
相对薄弱
工作生活
薪资福利60
成长发展85
工作生活50
使命价值70
薪资福利
60中等
Internship compensation is modest, but Deloitte offers valuable brand experience and potential for full-time offer.
薪资信号未披露（AI估算：8K-12K/月）
成长发展
85较高
Strong learning opportunities in specialized compliance field, with exposure to leading methodologies and professional network.
技术前沿主流现代技术
技术栈Data analysis、AML、Sanctions
业务类型ambiguous
工作生活
50较低
On-site work in Hong Kong with potential travel and tight deadlines, moderate work-life balance.
工作模式仅现场办公
办公地点市区核心地段
加班情况未提及（无法判断）
使命价值
70中等
Meaningful work combating financial crime, contributing to regulatory integrity and social good.
行业发展稳定成熟行业
社会影响正向社会影响力较高
创新程度稳健跟随主流
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