As an AML Intern, you will gain hands-on experience and valuable exposure to various facets of Financial Crime Compliance
Job Summary
As an AML Intern, you will gain hands-on experience and valuable exposure to various facets of Financial Crime Compliance.
You will be responsible for reviewing and proposing the dispositioning of AML/Transaction Monitoring alerts within established SLAs.
We are a team dedicated to integrity, high-impact results, and the timely filing of reports that make a meaningful difference in the financial industry.
Matching Summary
As an AML Intern, you will gain hands-on experience and valuable exposure to various facets of Financial Crime Compliance.
Skills & Requirements
Must-have
Strong interest in financial crime compliance
Proficient in Excel
Ability to handle sensitive data
Nice-to-have
Sharp attention to detail
Quick to learn new software
Ready to roll up sleeves
Key Requirements
Current student or recent graduate
Prior experience in AML/KYC or transaction monitoring