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- 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
- 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)
Intern, Financial Crime Compliance - Singapore - IFAST FINANCIAL PTE. LTD.
Description
Roles & ResponsibilitiesResponsibilities
Requirements
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