AML & ABC Compliance Intern

🔍 We're Hiring: Anti-Money Laundering & Anti-Bribery and Corruption Intern ⚖️

Ready to dive into the world of compliance and see how AML & ABC work in real life? 🚀 Join us to gain hands-on experience, learn fast, and be part of a team that keeps everything transparent and on track.

Job Description

• Assist in 1st Level of AML Screening, Re-Screening, and Daily Screening activities
• Assist in 1st level data and information gathering for AML & ABC related matters
• Review and analyze PPATK newsletters for relevant updates
• Handle administrative tasks to support the team

Qualifications

• Final-year students or fresh graduates from Law, Accounting, Finance, Economics, Criminology, Business, or related majors
• Strong interest in AML, Compliance, and Anti-Bribery & Corruption
• Detail-oriented with strong analytical and docume...