Compliance Intern (3 months internship)

Position Summary

We are looking for a focused and analytical individual to join our Compliance team for a high-impact, 3-month project. The primary objective of this role is to support the AML Operations unit in managing high volumes of transaction monitoring alerts and ensuring the timely filing of regulatory reports.

Key Responsibilities

You will be responsible for:

• Supporting Team Leaders: Reviewing and proposing disposition of AML/Transaction Monitoring alerts within established SLAs.
• Investigation: Consolidate and conduct research to identify suspicious patterns or clarify customer activity and make meaningful recommendations.
• Report Filing and actions: Draft and prepare Suspicious Transaction Reports (STRs) including offboarding and blacklisting, within the established SLAs.
• Data Entry & Documentation: