Intern - Compliance (Transaction Monitoring)

About this role

1. Frontline Financial Crime Investigation & Alert Triage Risk Assessment & Alert Dispositioning: Interns will move beyond theoretical knowledge to conduct actual Level 1 triage on low-risk compliance alerts. They will learn how to evaluate indicators of financial crime and determine whether an aler

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Banking and Finance
• High Throughput Screening
• Microsoft Excel
• Pivot Tables
• Analytical Skills