Compliance - Bank, Monee (2026 Graduate)

What you'll do

• Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
• Support the preparation of compliance reports and documentation for internal and regulatory purposes.
• Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
• Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
• Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
• Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.

Requirements

• Currently pursuing/possesses a Bachelor's Degree and above in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or related fields, expected to graduate by July 2026 and join us by August 2026.
• Prior internship experience in compliance, audit, or financial services is an advantage.
• Strong analytical and critical thinking skills, with keen attention to detail.
• Good written and verbal communication skills; able to liaise effectively with different stakeholders.
• Organised, proactive, and eager to learn in a fast-paced environment.
• Proficiency in Microsoft Excel, PowerPoint, and Word.