Financial Crime Compliance Intern

AIA Group

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Data analytics
Automation tools
SQL
** AIA Group is seeking a Financial Crime Compliance Intern to assist in developing and implementing compliance processes against financial crime regulations. The role involves data analytics, quality assurance, and supporting compliance operations through the use of technology. **

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.
  • Assist in the execution of the AML control processes to ensure compliance with the relevant AML/CFT rules and regulations, through the use of technologies.
  • Support in data analytics (“DA”) / quality assurance (“QA”) projects that are designed as part of the early detections and surveillance monitoring tools.

Matching Summary

Match Score: 75

** AIA Group is seeking a Financial Crime Compliance Intern to assist in developing and implementing compliance processes against financial crime regulations. The role involves data analytics, quality assurance, and supporting compliance operations through the use of technology. **

Skills & Requirements

Must-have

  • data analytics
  • automation tools
  • SQL
  • Excel
  • AML/CFT rules

Nice-to-have

  • team player
  • meticulous
  • attention to details

Key Requirements

  • Degree in Finance / Business / Information Technology or any related field
  • Strong knowledge in the use of data analytics or automation tools
  • Excellent verbal and written communication skills

Work Rights

Not specified

Tailored Resume

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