Intern, Financial Crime Compliance (Full time/Part time)

About this role

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 ensur

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• Accounting / Auditing / Taxation
• Banking and Finance
• Risk Management
• Microsoft Excel
• Risk Assessment
• Regulatory Compliance
• Strong Attention To Detail

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