Compliance Intern (Legal)

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The Compliance Intern will support activities related to Anti-Money Laundering (AML) and regulatory compliance. The successful candidate will assist in monitoring regulatory requirements, maintaining compliance records, and supporting the implementation of the organization's compliance framework. This role provides an opportunity to gain practical experience in compliance while contributing to a strong compliance culture and safeguarding the organization's reputation.
1. Anti-Money Laundering (AML)
Assist in AML monitoring activities and maintaining relevant records.
Support the day-to-day operation of the AML system and coordinate with relevant teams on system issues.
Support users in reviewing and handling AML alerts, and follow up on outstanding cases.
Assist in AML risk assessment, reporting, and related documentation.
2. Other Compliance Activities
Assist in monitoring regulatory updates and conducting legal research.
Support the review and update of internal policies and procedures.
Assist in compliance reporting, self-assessments, and maintaining compliance records.
Support compliance training, awareness activities, and other tasks assigned by the line manager.