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.
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.
To gain practical experience in 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
automation tools
SQL
Excel
AML control processes
data extraction
Nice-to-have
team player
meticulous
attention to details
excellent verbal and written communication
Key Requirements
Degree in Finance / Business / Information Technology
Strong knowledge in data analytics or automation tools