AMBITION GROUP SINGAPORE PTE. LTD. is hiring for a *NEW* 9 Months Contract AML/Compliance Executive - Financial internship — a 12-month, on-site Finance Accounting role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Ensure compliance, Risk Control, Anti Money Laundering, Projects, and Investigation are a strong fit.
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About this role
Responsibilities: Reporting to the Head of Risk Management & Compliance, the candidate will be responsible for the following: • Conduct Anti-money laundering and Countering of Financing of Terrorism (“AML/CFT”) screening on scoped parties, and ascertain whether the matches are false positives or true hits • Conduct AML/CFT, and FATCA/CRS reviews on scoped transactions based on the established requirements • Extract of data for Compliance for reporting • Perform compliance administrative matters in relation to maintenance of various Compliance Registers and Reports • Other assigned project and initiatives Qualifications: • Minimum Degree and above • Minimum 1 year of experience and knowledge of AML regulations/compliance experience Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661) Short listed candidates will be notified www.ambition.com.sg EA Registration Number: R1104661 Data provided is for recruitment purposes only Business Registration Number: 200611680D. License Number: 10C5117
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