Financial Crime Compliance Intern

AIA

Data analytics skills
Aml compliance knowledge
Attention to detail
The intern will support FCC in developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime

Job Summary

  • The intern will support FCC in developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime.
  • Support in data analytics initiatives to provide enhanced insight to support quality assurance and improve daily operational processes.
  • You will gain practical experience in the use of SQL for real-world AML/CFT purposes.

Matching Summary

The intern will support FCC in developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime.

Skills & Requirements

Must-have

  • data analytics skills
  • AML compliance knowledge
  • attention to detail

Nice-to-have

  • team player
  • strong communication skills
  • meticulous work ethic

Key Requirements

  • Degree in Finance or related field
  • Strong knowledge in automation tools
  • Excellent verbal and written communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter