Summer Internship 2026 - AML Compliance

Beschreibung:

The AML Compliance intern supports the team in monitoring transactions, reviewing alerts, and assisting with investigations to detect potential suspicious transactions. Success in this role means demonstrating strong attention to detail, analytical thinking, and a keen interest in AML compliance. The intern will gain hands-on experience in how financial institutions prevent money laundering and terrorist financing and uphold the integrity of the financial system.
Key responsibilities include:
* Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
* Conduct enhanced customer due diligence ("ECDD") reviews for new and existing customers, including the screening of customers against watchlists using the AML system, and verification of customer's Know Your Customer documents.
* Undertake periodic review of customers to enable the company to identify changes in the customer's risk profiles.
* Review the Transaction Monitoring alerts for suspicious activities.
* Handle queries from Business Units promptly.
* Participate in AML-related projects and/or undertake tasks assigned from time to time.
Requirements:
* Pursuing a degree in Data Science / Data Analytics, Information Systems / Business Analytics, Business, Finance, Accountancy, Economics, or a related field.
* Strong analytical and research skills with attention to detail.
* Good written and verbal communication skills.
* Ability to work independently and collaboratively in a team environment.
* Curious and proactive learner, adaptable to change, demonstrates integrity, and shows initiative in problem-solving and process improvement.
* Take ownership to optimize results and be detail-minded