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Anti-Money Laundering Intern
credsystem. Support the monitoring and analysis of unusual financial transactions .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical skills in monitoring financial transactions and preparing risk analysis reports. Proficient in KYC, KYP, KYS procedures, and stays updated with regulatory requirements to enhance prevention processes.
Highest-signal resume keywords
Financial Transaction AnalysisRisk Analysis ReportingKYC ProceduresData Analysis ToolsRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial AnalysisRisk AssessmentKYC ProceduresProcess ImprovementData Analysis
Soft Skills
Analytical ThinkingAttention to DetailProblem Solving
Tools & Technologies
Microsoft OfficeExcelSQLPower BIDatabricks
Industry Keywords
Financial ComplianceRegulatory RequirementsInternal InvestigationProcess AutomationBottleneck Identification
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Support the monitoring and analysis of unusual financial transactions
- Assist in preparing risk analysis reports and internal investigation dossiers
- Perform Know Your Customer (KYC), Know Your Partner (KYP), Know Your Supplier (KYS), and politically exposed person (PEP) validation procedures
- Contribute to the continuous improvement of prevention processes by identifying bottlenecks and suggesting automation and process enhancements
- Stay up to date with regulatory requirements
Requirements
What you’ll need- Currently pursuing a university degree in Business Administration, Economics, Law, Engineering, Accounting, or a related field
- Microsoft Office: excellent proficiency, especially in Excel
- Familiarity with data analysis tools such as SQL, Power BI, and Databricks is a plus but not required
Benefits
Comp & perks- Meal voucher
- Two monthly sessions with a psychologist at no cost
- One monthly consultation with a nutritionist, covered by Credsystem
- Gympass
- Weekly massage sessions
- Life insurance
- Birthday day off
- Transportation voucher, company shuttle, or parking
- Sesc benefits