Support compliance activities including customer profile reviews, transaction monitoring, audits, and AML/CFT initiatives.
Your Role
Here’s what you will be doing:
* Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
* Support the preparation of compliance reports and documentation for internal and regulatory purposes.
* Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
* Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
* Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
* Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
About You
The company is looking for:
* Bachelor’s degree in Finance, Business, Accountancy, Law, or a related field.
* Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage.
* Good written and verbal communication skills; able to liaise effectively with different stakeholders.
* Organised, proactive, and eager to learn in a fast-paced environment.
* Proficiency in Microsoft Excel, PowerPoint, and Word.
This job may close before the stated closing date, you are encouraged to apply as soon as possible.
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