Internship - Compliance Department
Core
Assist the Compliance team in monitoring regulations, updating policies, managing training, and supporting AML/CFT/Sanctions operations for a global financial services firm.
Role type
Compliance Intern
Builds
Regulatory compliance frameworks, AML/CFT reports, and internal policy documents for a private banking firm.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory monitoring, data management, policy drafting, AML/CFT data handling, report generation
Preferred skills
Business/Finance/Accounting background, analytical skills, presentation skills
Technologies
Regulatory databases, pivot tables, charts, watchlist systems
Responsibilities
Track and read regulatory documents to identify framework changes; update regulatory and reporting databases; participate in policy working groups; assist in drafting internal procedures; organize compliance training sessions; perform AML/CFT data gathering and reconciliation; support police enquiries and investigation drafting.
Seniority
Intern