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AML Compliance Analyst

What you benefit / learn:

You will have the opportunity to conduct quality compliance investigations, to learn analytical skills on laws and internal policies and ensure procedures are in place.

 

You will also receive a certificate of completion at the end of your internship.

Requirements:

  • Eligibility: Polytechnic or University Graduates preferably majoring in Business

  • Effective personal skills

  • An analytical mindset

  • Ability to multi-task