Financial Crime Prevention Specialist
Description
Job Description This internship program offers a six-month opportunity to gain hands-on experience in transactional analysis, investigation support, and global sanctions knowledge acquisition.Responsibilities Banking Support: Assist with collecting and preparing information requested by banks or external authorities.Investigation Assistance: Support the team in reviewing and analyzing potential financial crime cases.Reporting & Documentation: Maintain accurate records of ongoing cases and prepare simple reports or updates based on investigation outcomes.Data & Insights: Compile basic reports or dashboards on key risks and performance metrics.Project Support: Contribute to small projects aimed at improving anti-financial crime processes and tools.
Posted: 29th November 2025 11.49 pm
Application Deadline: N/A
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