Compliance - Bank, Monee
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.
- Bachelor's Degree and above in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or related fields
- 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.
More Info
Key Skills
About Company
Skills:
Microsoft Excel
Skills:
Microsoft Excel, Financial principles
Skills:
Microsoft Excel, Python, Sql, Facebook Ads, Google Ads, data analytics tools
Skills:
Know Your Client - KYC, Aml, Microsoft Excel, Private Banking, Screening, Project Management, Banking, Regulatory Compliance, Due Diligence, Microsoft Word