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.
Support in data analytics (“DA”) / quality assurance (“QA”) projects that are designed as part of the early detections and surveillance monitoring tools.
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
SQL
Excel
data extraction
data analysis
AML control processes
Nice-to-have
team player
meticulous
attention to details
learning outcome focused
Key Requirements
Degree in Finance / Business / Information Technology
Strong knowledge in data analytics or automation tools