Internship - Transaction Monitoring

• Duration: We’re looking for interns who can commit to a period of at least 3–6 months .
• Work mode: Fully Onsite
• Office Location: Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya
• Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.

Key Responsibilities

• Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
• Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department.
• To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
• Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regu...