Intern, Financial Crime Compliance - Singapore - IFAST FINANCIAL PTE. LTD.

    IFAST FINANCIAL PTE. LTD.
    IFAST FINANCIAL PTE. LTD. Singapore

    2 weeks ago

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    Description
    Roles & Responsibilities

    Responsibilities

    • Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
    • Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
    • Facilitate AML/CFT training materials and conduct regular trainings to all staff
    • Additional/ ad-hoc duties may be assigned when required

    Requirements

    • Independent, driven, resourceful and meticulous
    • High sense of responsibility and integrity
    • Strong interpersonal and analytical skills
    • Duration of internship flexible (minimum 3 months)
    • Part time internship (3 days a week) can be considered (Please indicate your availability on CV)
    Tell employers what skills you have

    Microsoft Excel
    Risk Assessment
    Regulatory Compliance
    Strong Attention To Detail
    Analytical Skills
    Risk Management
    B2B
    Compliance
    Attention to Details
    Audits
    Administrative Support
    AML
    Regulatory Requirements
    Screening
    Vlookup
    Audit