Sr&t, Forensic & Financial Crime - Intern

Deloitte

Kuala Lumpur, MY
On-site
Anti-money laundering (aml) knowledge
Client due diligence checks
Transaction monitoring alerts
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve

Job Summary

  • At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
  • Your role will primarily involve supporting Anti-money laundering (AML) and Know Your Customer (KYC) obligations.
  • Interns are expected to demonstrate a strong commitment to personal learning and development.

Matching Summary

At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.

Skills & Requirements

Must-have

  • Anti-money laundering (AML) knowledge
  • Client due diligence checks
  • Transaction monitoring alerts

Nice-to-have

  • Strong communication skills
  • Team player with analytical skills
  • Willingness to travel

Key Requirements

  • Undergraduate degree in relevant field
  • Basic understanding of AML regulations
  • Previous experience in financial crime consulting

Work Rights

Not specified

Tailored Resume

Cover Letter