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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Intern, Financial Crime Compliance (Full time/Part time)
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Intern, Financial Crime Compliance (Full time/Part time)

Ifast Financial Pte. Ltd.

Responsibilities

  • Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
  • Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest rules and regulations
  • Facilitate AML/CFT training materials and conduct regular trainings to all staff
  • Additional/ ad-hoc duties may be assigned when required

Requirements

  • Independent, driven, resourceful and meticulous
  • High sense of responsibility and integrity
  • Strong interpersonal and analytical skills
  • Duration of internship flexible (minimum 3 months)
  • Part time internship (3 days a week) can be considered (Please indicate your availability on CV)
  • Openings are available from August - December 2024
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