Financial Crime Compliance Intern

FIND YOUR BETTER AT AIA

If you believe in better, we'd love to hear from you.

About the Role

The intern will support FCC in developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime

• Assist in the execution of the AML control processes to ensure compliance with the relevant AML/CFT rules and regulations, through the use of technologies.

• Support in data analytics (DA) / quality assurance (QA) projects that are designed as part of the early detections and surveillance monitoring tools.

• Support in data analytics initiatives to provide enhanced insight to support quality assurance, periodic management reporting and to improve daily operational processes.

• Support in the Review / escalation of any potential gaps or risk areas for further assessment and improvement.

• Develop scripts and queries for data extraction and dashboards to support the daily work of the FCC team.

• Assist in data extractions to support the daily work of the FCC team.

• Extract and analyze data together with the FCC team to identify trends for potential enhancements and exceptions for remediation.

• Any other adhoc tasks as assign by the supervisor.

Job Requirements

• Degree in Finance / Business / Information Technology or any related field.
• Strong knowledge in the use of data analytics or automation tools (such as RPA, SQL,Excel).
• Team player, meticulous and attention to details.
• Excellent verbal and written communication skills.

Learning Outcome
To gain practical experience in use of SQL for real-world AML/CFT purposes.