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