Summer Internship 2021 - AML Compliance

Application Dates
Applications open
11 Dec 2020
Applications closing
31 Mar 2021
Opportunity Overview
Type Internships
Location
Singapore
Start date
Academic requirements
Level of Study
Bachelor degree
Degree Accepted


As part of the AML Operations team within Compliance, you will be assisting the compliance officers in the AML reviews, detecting suspicious transactions, preparation of reports to CAD, and given the opportunity to enhance the AML workflow and procedures to make them more efficient and/or effective.

The intern will gain valuable exposure and given the opportunity to learn and understand the Anti-Money Laundering and Countering of Financing of Terrorism (AML/CFT) regulations and how these are applied to the sales and operations of an Insurer.  They will also be exposed to various compliance projects to enhance the control measures of the business to comply with regulatory obligations.  This will allow them to acquire knowledge and skills required of an AML/CFT compliance officer.

Key Responsibilities includes:

  • Assists in AML reviews and reporting of suspicious transactions
  • Assists in enhancement of AML workflow and procedures including updating of procedure manual and work instructions
  • Participate in projects related to AML
  • Participate in the follow up on audit findings
  • Undertake any tasks as assigned from time to time

Qualifications

  • Undergraduate degree in any discipline
  • Possess excellent communication skills with a strong EQ
  • Has a strong analytical mind with good problem-solving skills
  • Has a self-motivated personality and is able to work well in a team
  • Adaptable to changes

If you would like to learn more about the 12 week structured internship programme, please visit https://www.income.com.sg/careers/internship-programme

As part of the AML Operations team within Compliance, you will be assisting the compliance officers in the AML reviews, detecting suspicious transactions, preparation of reports to CAD, and given the opportunity to enhance the AML workflow and procedures to make them more efficient and/or effective.