Compliance - Bank, Monee

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Job Description

Job Description

Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
Support the preparation of compliance reports and documentation for internal and regulatory purposes.
Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.

Requirements

Currently pursuing/possesses a Bachelor's Degree and above in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or related fields, expected to graduate by July 2026 and join us by August 2026.
Prior internship experience in compliance, audit, or financial services is an advantage.
Strong analytical and critical thinking skills, with keen attention to detail.
Good written and verbal communication skills; able to liaise effectively with different stakeholders.
Organised, proactive, and eager to learn in a fast-paced environment.
Proficiency in Microsoft Excel, PowerPoint, and Word.