Bulge Bracket Investment Banks

Posted 9 days ago

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**Intern - Anti-Money Laundering (AML) & Financial Crime Prevention** Join our team as an intern to contribute to critical AML and financial crime prevention tasks. Your responsibilities will include executing name searches across client databases to identify potential matches, reviewing business relationships for money laundering risks, assisting suspicious transaction reporting, maintaining relationships under investigation, and providing AML advice. Stay proactive by monitoring emerging risk themes and sanctions developments, and managing transaction screening alerts. This role requires keen attention to detail, problem-solving skills, and proficiency in AML regulations. A basic understanding of databases and transaction screening tools is beneficial. This is an entry-level position seeking a motivated individual eager to learn and contribute to our financial crime prevention efforts.

Compensation: Not specified
City: Not specified
Country: Not specified

Full Job Description

Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for someone like this to: Execute name searches across client databases to identify potential matches, in relation to production orders. global name searches, emerging risk themes and sanctions developments and co-operate with counterparts in other locations within and outside of APAC perform reviews of business relationships for the purpose of identifying potential money laundering issues and assisting suspicious transaction reporting with the local authorities support maintenance of business relationships subject to AML investigations such as ensuring the imposition of appropriate risk mitigating measures, reviewing transaction requests for accounts subject to enhanced transaction monitoring and following up with Front Office on account strategy discussions provide AML advice to the Business and Support functions with respect to transactional requests in accordance with the applicable internal policies/local regulations review real-time transaction screening alert escalations and make sure transactions comply with international regulatory lists, sanctions and legal requirements perform the preparation/follow-up on internal/external audit and regulatory inspection and management information relevant for financial crime prevention taxonomy

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Full Job Description