
Aml Compliance Intern
2 weeks ago
Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
- Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
- Facilitate AML/CFT training materials and conduct regular trainings to all staff
- Undertake additional functions and duties when required
**Requirements**:
- Independent, driven, resourceful and meticulous
- High sense of responsibility and integrity
- Strong interpersonal and analytical skills
- Duration of internship flexible (minimum 3 months)
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Aml and Compliance Manager
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AML Compliance Expert
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Aml Compliance Officer
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AML & Compliance Operations Specialist
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