Anti-Money Laundering (AML) Intern

About

Description

Kickstart your career in Anti-Money Laundering (AML) as an intern in our Compliance Team! This role offers hands-on experience in detecting financial crime, monitoring transactions, and supporting AML operations alongside industry experts. Ideal for recent graduates in Law, Risk Management, or Forensic Investigation, the internship provides a dynamic environment to apply your skills in a high-stakes field. If you’re detail-oriented, passionate about compliance, and eager to make an impact, apply now to launch your career in AML.

Responsibilities

• Internal Process:
• Analyse transaction data to identify suspicious activities or patterns
• Collect, review, and analyse information to ensure compliance with CDD (Customer Due Diligence) regulations
• Monitor financial transactions for potential red flags or breaches of AML regulations
• Prepare reports on suspicious activity and other compliance-related matters
• Research new regulations, industry trends, and best practices in AML
• Assist with the capturing, tracking and maintenance of AML regulatory reports, risk registers, risk assessments, process documents, inspection findings and system changes
• Provide administrative and logistical support to more experienced AML professionals in the team
• Client Process:
• Build and maintain relationships with internal and external stakeholders
• Deliver on service level agreements made with clients and internal and external stakeholders in order to ensure that client expectations are managed
• Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service
• Participate and contribute to a culture of work centric thinking, productivity, service delivery and quality management
• Take ownership for driving career development

Qualifications

• Legal (LLB/BCom Law/BA Law)
• BCom(Risk Management)
• Diploma in Forensic Investigations or Degree in Forensic Science
• Understanding the legal frameworks, regulatory guidelines, and industry best practices governing AML efforts
• Understanding common money laundering schemes, terrorist financing methods, and other financial crimes
• Microsoft Office Suite

Application instructions:

• To apply, simply click on the APPLY NOW, green button.