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)
Openings are available from December 2024 - December 2025
