AML & ABC Intern

Internship Opportunity AML & ABC Support Intern

We are looking for a detail-oriented and motivated intern to join our team and support Anti-Money Laundering & Anti-Bribery and Corruption in Compliance Team. This role is ideal for fresh graduates or final-year students who are passionate about corporate work and eager to gain hands-on experience in a dynamic environment.

Responsibilities

• Assist in 1st Level of AML Screening, Re-Screening, and Daily Screening activities
• Assist in 1st level data and information gathering for AML & ABC related.
• Review and analyze PPATK newsletters for relevant updates.
• Handle administrative tasks to support the compliance team.

Requirements

• University: Open to applicants from any university.
• Major: Preferably Law or Criminology.
• Status: Graduated or awaiting graduation (final semester).

Special Preferences:

• Have strong desire to learn, a team player with strong attention to detail.
• Genuinely interested in corporate internships.
• Not engaged in side activities or jobs
• Have bright personality and interest in Compliance, Anti-Money Laundering and Anti-Bribery & Corruption sector is a plus.

*only shortlisted candidates will be contacted