Compliance - Monee (Campus Recruitment 2026)
2 days ago
Compliance - Monee (Campus Recruitment 2026)
Join to apply for the Compliance - Monee (Campus Recruitment 2026) role at Monee.
Overview
The role supports compliance activities related to AML/CFT frameworks, policies, and regulatory requirements. Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage.
Responsibilities
Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
Support the preparation of compliance reports and documentation for internal and regulatory purposes.
Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
Qualifications
Bachelor’s degree in Finance, Business, Accountancy, Law, or a related field.
Strong analytical and critical thinking skills, with keen attention to detail.
Good written and verbal communication skills; able to liaise effectively with different stakeholders.
Organised, proactive, and eager to learn in a fast-paced environment.
Proficiency in Microsoft Excel, PowerPoint, and Word.
Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage.
Seniority level
Entry level
Employment type
Full-time
Job function
Finance and Sales
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