Intern for AML/CFT Compliance Officer
at athGADLANG
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 27 Apr, 2025 | Not Specified | 28 Jan, 2025 | N/A | Finance,Powerpoint,Communication Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
REPORTS TO: ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) COMPLIANCE OFFICER
Summary: We are seeking a detail-oriented Compliance Intern to assist the AML/CFT Compliance Officer in ensuring adherence to local and international regulations aimed at preventing money laundering and terrorism financing. This role will primarily focus on document verification, maintaining accurate records, and providing administrative support to enhance the efficiency of the AML compliance function.
QUALIFICATIONS:
· Currently pursuing a Bachelor’s degree in Business Administration, Finance, or a related field.
· Strong attention to detail and organizational skills.
· Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
· Excellent verbal and written communication skills.
Job Type: Internshi
Responsibilities:
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business administration finance or a related field
Proficient
1
Dubai, United Arab Emirates
