Anti Money Laundering Intern

About This Role

An Anti Money Laundering Intern will support the team in database management, risk analysis, regulatory reporting, and various AML-related projects. This role is ideal for a detail-oriented individual with strong analytical skills and a desire to learn about financial regulations.

Responsibilities

• Maintain and update AML-related databases, including uploading and organizing AML Newsletters on SharePoint and ensuring records are kept up to date
• Assist in conducting Customer Due Diligence (CDD) reviews in accordance with OJK Regulation No. 8/2023
• Support customer risk assessment activities
• Assist in reviewing and responding to regulatory requests and requirements on a day-to-day basis, ensuring timely and accurate support for AML activities
• Provide support for AML-related projects in maintaining Minutes of Meetings (MoM) and other project documentation

Requirements

• Any Bachelor Degree, preferably Law
• Strong analytical skills and attention to detail
• Strong desire to learn
• Good computer skills and proficiency in Microsoft Office applications
• Able to handle confidential information with professionalism and integrity